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Canonical ID: ch-finmawa-siaminvest-ch · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zug | ch_finma_warnings | ch-finmawa-siaminvest-ch | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-siaminvest-ch | ||||
LegalEntity:createdAt | 2025-02-20 | ch_finma_warnings | ch-finmawa-siaminvest-ch | ||||
LegalEntity:description | siaminvest.ch steht nicht im Zusammenhang mit der SIAM Investments AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-402.815.073).siaminvest.ch n'a pas de lien avec SIAM Investments AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-402.815.073).siaminvest.ch non ha legami con SIAM Investments AG, Zugo, inscritta nel registro di commercio svizzero (CHE-402.815.073).siaminvest.ch is not related to the SIAM Investments AG, Zug, which is registered in the Swiss Commercial Register (CHE-402.815.073). | ch_finma_warnings | ch-finmawa-siaminvest-ch | ||||
LegalEntity:id | ba03f6104c0b8d683aec9a1eccfd8e3a261db087 | ch_finma_warnings | ch-finmawa-siaminvest-ch | ||||
LegalEntity:name | siaminvest.ch | ch_finma_warnings | ch-finmawa-siaminvest-ch | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/siaminvest-ch/ | ch_finma_warnings | ch-finmawa-siaminvest-ch | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-siaminvest-ch | ||||
LegalEntity:website | http://siaminvest.ch/ | ch_finma_warnings | ch-finmawa-siaminvest-ch | ||||