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Canonical ID: ch-finmawa-neofinanzen · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schweiz | ch_finma_warnings | ch-finmawa-neofinanzen | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-neofinanzen | ||||
LegalEntity:createdAt | 2019-06-28 | ch_finma_warnings | ch-finmawa-neofinanzen | ||||
LegalEntity:id | 235d48662bfc46c4950395b6f41e29e784a8752b | ch_finma_warnings | ch-finmawa-neofinanzen | ||||
LegalEntity:name | Neofinanzen | ch_finma_warnings | ch-finmawa-neofinanzen | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/neofinanzen/ | ch_finma_warnings | ch-finmawa-neofinanzen | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-neofinanzen | ||||
LegalEntity:website | http://www.neofinanzen.com/ | ch_finma_warnings | ch-finmawa-neofinanzen | ||||