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Canonical ID: ch-finmawa-redemtrade-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Brühlgartenstrasse, 8406 Winterthur | ch_finma_warnings | ch-finmawa-redemtrade-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-redemtrade-ltd | ||||
LegalEntity:createdAt | 2025-01-23 | ch_finma_warnings | ch-finmawa-redemtrade-ltd | ||||
LegalEntity:id | 31be93d58339087a1807c087fbb57a4fc81f82e6 | ch_finma_warnings | ch-finmawa-redemtrade-ltd | ||||
LegalEntity:name | RedemTrade LTD | ch_finma_warnings | ch-finmawa-redemtrade-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/redemtrade-ltd/ | ch_finma_warnings | ch-finmawa-redemtrade-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-redemtrade-ltd | ||||
LegalEntity:website | http://www.redemtrade.io/ | ch_finma_warnings | ch-finmawa-redemtrade-ltd | ||||