Statements: RoyalsFX

Canonical ID: ch-finmawa-royalsfx · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address19 Avenue De la Paix, 1202 Geneva, Switzerlandch_finma_warningsch-finmawa-royalsfx
LegalEntity:countrychch_finma_warningsch-finmawa-royalsfx
LegalEntity:createdAt2020-02-26ch_finma_warningsch-finmawa-royalsfx
LegalEntity:id6aa0a371da161535c3073ff50c1ab3c4ee09060dch_finma_warningsch-finmawa-royalsfx
LegalEntity:nameRoyalsFXch_finma_warningsch-finmawa-royalsfx
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/royalsfx/ch_finma_warningsch-finmawa-royalsfx
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-royalsfx
LegalEntity:website https://royalsfx.co/ch_finma_warningsch-finmawa-royalsfx
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Raw data: RoyalsFX - OpenSanctions