Statements: NBF Forex

Canonical ID: ch-finmawa-nbf-forex · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Genf	ch_finma_warnings	`ch-finmawa-nbf-forex`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-nbf-forex`	2024-05-24
`LegalEntity:createdAt`	2012-10-04	ch_finma_warnings	`ch-finmawa-nbf-forex`	2024-08-06
`LegalEntity:description`	Die NBF Forex steht in keinem Zusammenhang mit der von der FINMA bewilligten NBF International SA mit Sitz in Genf.	ch_finma_warnings	`ch-finmawa-nbf-forex`	2024-08-15
`LegalEntity:id`	113c6baa951254597cbf7c8d616c7a02da776756	ch_finma_warnings	`ch-finmawa-nbf-forex`	2024-08-15
`LegalEntity:name`	NBF Forex	ch_finma_warnings	`ch-finmawa-nbf-forex`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/nbf-forex/	ch_finma_warnings	`ch-finmawa-nbf-forex`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-nbf-forex`	2024-05-24
`LegalEntity:website`	http://www.nbfforex.com/	ch_finma_warnings	`ch-finmawa-nbf-forex`	2024-05-24