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Canonical ID: ch-finmawa-sdex-kapital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Löwenstrasse, Zurich, 8001 | ch_finma_warnings | ch-finmawa-sdex-kapital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sdex-kapital | ||||
LegalEntity:createdAt | 2024-05-29 | ch_finma_warnings | ch-finmawa-sdex-kapital | ||||
LegalEntity:id | 765cae64c8cfb77d8469ac8cd60a6d210dfc3f3f | ch_finma_warnings | ch-finmawa-sdex-kapital | ||||
LegalEntity:name | Sdex-Kapital | ch_finma_warnings | ch-finmawa-sdex-kapital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sdex-kapital/ | ch_finma_warnings | ch-finmawa-sdex-kapital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sdex-kapital | ||||
LegalEntity:website | https://www.sdex-kapital.com/ | ch_finma_warnings | ch-finmawa-sdex-kapital | ||||