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Canonical ID: ch-finmawa-segitz-finance · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue de Champel 8C, 1206 Genf | ch_finma_warnings | ch-finmawa-segitz-finance | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-segitz-finance | ||||
LegalEntity:createdAt | 2020-10-30 | ch_finma_warnings | ch-finmawa-segitz-finance | ||||
LegalEntity:id | a2f2c2e72048090b27668b678cbf5994fdb6a44d | ch_finma_warnings | ch-finmawa-segitz-finance | ||||
LegalEntity:name | Segitz Finance | ch_finma_warnings | ch-finmawa-segitz-finance | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/segitz-finance/ | ch_finma_warnings | ch-finmawa-segitz-finance | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-segitz-finance | ||||
LegalEntity:website | https://segitzfin.com/ | ch_finma_warnings | ch-finmawa-segitz-finance | ||||