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Canonical ID: ch-finmawa-platinum-trading-partners-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hardstrasse 201, Zürich | ch_finma_warnings | ch-finmawa-platinum-trading-partners-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-platinum-trading-partners-gmbh | ||||
LegalEntity:createdAt | 2013-05-28 | ch_finma_warnings | ch-finmawa-platinum-trading-partners-gmbh | ||||
LegalEntity:description | Der angebliche Sitz der Gesellschaft in Zürich ist falsch. Die an dieser Adresse domizilierten Gesellschaften haben keinen Bezug zur Platinum Trading Partners GmbH. | ch_finma_warnings | ch-finmawa-platinum-trading-partners-gmbh | ||||
LegalEntity:id | bd97929d5318add96b61dc5b337f13c6ce238355 | ch_finma_warnings | ch-finmawa-platinum-trading-partners-gmbh | ||||
LegalEntity:name | Platinum Trading Partners GmbH | ch_finma_warnings | ch-finmawa-platinum-trading-partners-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/platinum-trading-partners-gmbh/ | ch_finma_warnings | ch-finmawa-platinum-trading-partners-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-platinum-trading-partners-gmbh | ||||
LegalEntity:website | http://www.binaryoptions-live-signals.com/ | ch_finma_warnings | ch-finmawa-platinum-trading-partners-gmbh | ||||