Statements: PhoenixTB

Canonical ID: ch-finmawa-phoenixtb · 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`	Airgate Business Center, Thurgauerstrasse 40, 8050 Zürich	ch_finma_warnings	`ch-finmawa-phoenixtb`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-phoenixtb`	2024-05-24
`LegalEntity:createdAt`	2023-07-28	ch_finma_warnings	`ch-finmawa-phoenixtb`	2024-08-06
`LegalEntity:id`	ef6dd200d7faf396229606f1357385f061b50877	ch_finma_warnings	`ch-finmawa-phoenixtb`	2024-08-06
`LegalEntity:name`	PhoenixTB	ch_finma_warnings	`ch-finmawa-phoenixtb`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/phoenixtb/	ch_finma_warnings	`ch-finmawa-phoenixtb`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-phoenixtb`	2024-05-24
`LegalEntity:website`	http://www.phoenixtb.io/	ch_finma_warnings	`ch-finmawa-phoenixtb`	2024-05-24