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Canonical ID: ch-finmawa-markets-mg · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 37, 8001 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-markets-mg | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-markets-mg | ||||
LegalEntity:createdAt | 2024-03-27 | ch_finma_warnings | ch-finmawa-markets-mg | ||||
LegalEntity:id | d3fb716ce802a9bbcad183db1b117f5fe2cf5770 | ch_finma_warnings | ch-finmawa-markets-mg | ||||
LegalEntity:name | Markets MG | ch_finma_warnings | ch-finmawa-markets-mg | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/markets-mg/ | ch_finma_warnings | ch-finmawa-markets-mg | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-markets-mg | ||||
LegalEntity:website | https://marketsmg.com/ | ch_finma_warnings | ch-finmawa-markets-mg | ||||