Statements: ONYXTRADERS INC

Canonical ID: ch-finmawa-onyxtraders-inc · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBleicherweg, 8002 Zürichch_finma_warningsch-finmawa-onyxtraders-inc
LegalEntity:countrychch_finma_warningsch-finmawa-onyxtraders-inc
LegalEntity:createdAt2023-07-28ch_finma_warningsch-finmawa-onyxtraders-inc
LegalEntity:id4012fb43713193bdd89c859ea262fb7a273df240ch_finma_warningsch-finmawa-onyxtraders-inc
LegalEntity:nameONYXTRADERS INCch_finma_warningsch-finmawa-onyxtraders-inc
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/onyxtraders-inc/ch_finma_warningsch-finmawa-onyxtraders-inc
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-onyxtraders-inc
LegalEntity:website http://www.onyx-traders.net/ch_finma_warningsch-finmawa-onyxtraders-inc
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Raw data: ONYXTRADERS INC - OpenSanctions