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Canonical ID: ch-finmawa-raven-markets · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofsstrasse 88, 8001 Zürich | ch_finma_warnings | ch-finmawa-raven-markets | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-raven-markets | ||||
LegalEntity:createdAt | 2021-04-01 | ch_finma_warnings | ch-finmawa-raven-markets | ||||
LegalEntity:id | 66f8aeee621d737d5e7ffec7f4bde0c0ba43addf | ch_finma_warnings | ch-finmawa-raven-markets | ||||
LegalEntity:name | Raven Markets | ch_finma_warnings | ch-finmawa-raven-markets | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/raven-markets/ | ch_finma_warnings | ch-finmawa-raven-markets | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-raven-markets | ||||
LegalEntity:website | http://www.ravenmarkets.com/ | ch_finma_warnings | ch-finmawa-raven-markets | ||||