Statements: Orbonex

Canonical ID: ch-finmawa-orbonex · 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`	Rue Kléberg 14. 1201 Geneva. Switzerland	ch_finma_warnings	`ch-finmawa-orbonex`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-orbonex`	2024-05-24
`LegalEntity:createdAt`	2024-02-07	ch_finma_warnings	`ch-finmawa-orbonex`	2024-08-06
`LegalEntity:id`	2f20df73b02c3a5b7aba4bb007566b230f088065	ch_finma_warnings	`ch-finmawa-orbonex`	2024-08-06
`LegalEntity:name`	Orbonex	ch_finma_warnings	`ch-finmawa-orbonex`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/orbonex/	ch_finma_warnings	`ch-finmawa-orbonex`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-orbonex`	2024-05-24
`LegalEntity:website`	http://www.orbonex.com/	ch_finma_warnings	`ch-finmawa-orbonex`	2024-05-24