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Canonical ID: ch-finmawa-rockstonetrust · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue des Morgines 12, 1213 Lancy | ch_finma_warnings | ch-finmawa-rockstonetrust | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-rockstonetrust | ||||
LegalEntity:createdAt | 2024-03-01 | ch_finma_warnings | ch-finmawa-rockstonetrust | ||||
LegalEntity:id | 8c25c9400de89f33db2efc247e35dc50fcb89209 | ch_finma_warnings | ch-finmawa-rockstonetrust | ||||
LegalEntity:name | RockStoneTrust | ch_finma_warnings | ch-finmawa-rockstonetrust | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/rockstonetrust/ | ch_finma_warnings | ch-finmawa-rockstonetrust | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-rockstonetrust | ||||
LegalEntity:website | http://www.rockstonetrust.com/ | ch_finma_warnings | ch-finmawa-rockstonetrust | ||||