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Canonical ID: ch-finmawa-powered-consultancy-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hardturmstrasse 3, Zürich, Switzerland | ch_finma_warnings | ch-finmawa-powered-consultancy-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-powered-consultancy-group | ||||
LegalEntity:createdAt | 2025-06-10 | ch_finma_warnings | ch-finmawa-powered-consultancy-group | ||||
LegalEntity:id | 8bfe79385bb4c7c359a29917468f481698858ff5 | ch_finma_warnings | ch-finmawa-powered-consultancy-group | ||||
LegalEntity:name | Powered Consultancy Group | ch_finma_warnings | ch-finmawa-powered-consultancy-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/powered-consultancy-group/ | ch_finma_warnings | ch-finmawa-powered-consultancy-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-powered-consultancy-group | ||||
LegalEntity:website | https://www.poweredconsultancygroup.com/ | ch_finma_warnings | ch-finmawa-powered-consultancy-group | ||||