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Canonical ID: ch-finmawa-secureinvgroup-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chem. de Joinville 26 1216 Meyrin Switzerland | ch_finma_warnings | ch-finmawa-secureinvgroup-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-secureinvgroup-com | ||||
LegalEntity:createdAt | 2025-06-02 | ch_finma_warnings | ch-finmawa-secureinvgroup-com | ||||
LegalEntity:id | 5849e0cd4c8a9d07c5570f51b3c12e5fe610c2a2 | ch_finma_warnings | ch-finmawa-secureinvgroup-com | ||||
LegalEntity:name | secureinvgroup.com | ch_finma_warnings | ch-finmawa-secureinvgroup-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/secureinvgroup-com/ | ch_finma_warnings | ch-finmawa-secureinvgroup-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-secureinvgroup-com | ||||
LegalEntity:website | http://www.secureinvgroup.com/ | ch_finma_warnings | ch-finmawa-secureinvgroup-com | ||||