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Canonical ID: ch-finmawa-saqs-investment · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dreikönigstrasse 31A, 8002 Zürich | ch_finma_warnings | ch-finmawa-saqs-investment | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-saqs-investment | ||||
LegalEntity:createdAt | 2023-01-25 | ch_finma_warnings | ch-finmawa-saqs-investment | ||||
LegalEntity:id | 7947b52fe2130ba1712dbb149249f4578cfeec24 | ch_finma_warnings | ch-finmawa-saqs-investment | ||||
LegalEntity:name | Saqs Investment | ch_finma_warnings | ch-finmawa-saqs-investment | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/saqs-investment/ | ch_finma_warnings | ch-finmawa-saqs-investment | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-saqs-investment | ||||
LegalEntity:website | http://www.saqsinvestment.com/ | ch_finma_warnings | ch-finmawa-saqs-investment | ||||