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Canonical ID: ch-finmawa-orvelin-invest-net · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue des Morgines 12, 1213 Lancy | ch_finma_warnings | ch-finmawa-orvelin-invest-net | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-orvelin-invest-net | ||||
LegalEntity:createdAt | 2025-10-31 | ch_finma_warnings | ch-finmawa-orvelin-invest-net | ||||
LegalEntity:description | https://orvelin-invest.net/ steht nicht im Zusammenhang mit der Orvelin Invest AG, Zug, welche im schweizerischen Handelsregister eingetragen ist (CHE-326.703.754).https://orvelin-invest.net/ n'a pas de lien avec Orvelin Invest AG, Zug, laquelle est inscrite au registre du commerce suisse (CHE-326.703.754).https://orvelin-invest.net/ non ha legami con Orvelin Invest AG, Zug, inscritta nel registro di commercio svizzero (CHE-326.703.754).https://orvelin-invest.net/ is not related to the Orvelin Invest AG, Zug, which is registered in the Swiss Commercial Register (CHE-326.703.754). | ch_finma_warnings | ch-finmawa-orvelin-invest-net | ||||
LegalEntity:id | 24748d2cae2f35d345f85c54e1b44b9dd44d75fe | ch_finma_warnings | ch-finmawa-orvelin-invest-net | ||||
LegalEntity:name | orvelin-invest.net | ch_finma_warnings | ch-finmawa-orvelin-invest-net | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/orvelin-invest-net/ | ch_finma_warnings | ch-finmawa-orvelin-invest-net | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-orvelin-invest-net | ||||
LegalEntity:website | https://orvelin-invest.net/ | ch_finma_warnings | ch-finmawa-orvelin-invest-net | ||||