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Canonical ID: ch-finmawa-pellertrading · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Claridenstrasse 20, 8002 Zürich | ch_finma_warnings | ch-finmawa-pellertrading | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-pellertrading | ||||
LegalEntity:createdAt | 2025-01-08 | ch_finma_warnings | ch-finmawa-pellertrading | ||||
LegalEntity:id | abecb4b6d22e807100cd594d7c10a6c2ffaec4e9 | ch_finma_warnings | ch-finmawa-pellertrading | ||||
LegalEntity:name | PellerTrading | ch_finma_warnings | ch-finmawa-pellertrading | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/pellertrading/ | ch_finma_warnings | ch-finmawa-pellertrading | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-pellertrading | ||||
LegalEntity:website | https://pellertrading.com/ | ch_finma_warnings | ch-finmawa-pellertrading | ||||