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Canonical ID: ch-finmawa-paragon-finance · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Switzerland | ch_finma_warnings | ch-finmawa-paragon-finance | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-paragon-finance | ||||
LegalEntity:createdAt | 2020-12-02 | ch_finma_warnings | ch-finmawa-paragon-finance | ||||
LegalEntity:id | 41b12c46aefea45bcfe718bb48ab8651fa4ed06b | ch_finma_warnings | ch-finmawa-paragon-finance | ||||
LegalEntity:name | Paragon Finance | ch_finma_warnings | ch-finmawa-paragon-finance | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/paragon-finance/ | ch_finma_warnings | ch-finmawa-paragon-finance | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-paragon-finance | ||||
LegalEntity:website | https://paragon-finance.io/ | ch_finma_warnings | ch-finmawa-paragon-finance | ||||