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Canonical ID: ch-finmawa-midas-investments · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-midas-investments | ||||
LegalEntity:createdAt | 2022-07-06 | ch_finma_warnings | ch-finmawa-midas-investments | ||||
LegalEntity:id | bf4b193fad54242e4dc5755298c1e1dfd1261679 | ch_finma_warnings | ch-finmawa-midas-investments | ||||
LegalEntity:name | Midas.Investments | ch_finma_warnings | ch-finmawa-midas-investments | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/midas-investments/ | ch_finma_warnings | ch-finmawa-midas-investments | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-midas-investments | ||||
LegalEntity:website | https://midas.investments/ | ch_finma_warnings | ch-finmawa-midas-investments | ||||