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Canonical ID: ch-finmawa-qualion-finance · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Badenerstrasse 1, 8004 Zürich | ch_finma_warnings | ch-finmawa-qualion-finance | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-qualion-finance | ||||
LegalEntity:createdAt | 2020-06-23 | ch_finma_warnings | ch-finmawa-qualion-finance | ||||
LegalEntity:id | 1e5e04c79fc6102cbd86236de476ddc339a370f2 | ch_finma_warnings | ch-finmawa-qualion-finance | ||||
LegalEntity:name | Qualion Finance | ch_finma_warnings | ch-finmawa-qualion-finance | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/qualion-finance/ | ch_finma_warnings | ch-finmawa-qualion-finance | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-qualion-finance | ||||
LegalEntity:website | http://www.qfprivate.com/ | ch_finma_warnings | ch-finmawa-qualion-finance | ||||