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Canonical ID: ch-finmawa-sixgrouptrust · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | rue du Stand 56, 1204 Geneva | ch_finma_warnings | ch-finmawa-sixgrouptrust | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sixgrouptrust | ||||
LegalEntity:createdAt | 2025-03-12 | ch_finma_warnings | ch-finmawa-sixgrouptrust | ||||
LegalEntity:id | 09d190d85c470e464862671037b3ba5ce184e95c | ch_finma_warnings | ch-finmawa-sixgrouptrust | ||||
LegalEntity:name | SixGroupTrust | ch_finma_warnings | ch-finmawa-sixgrouptrust | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sixgrouptrust/ | ch_finma_warnings | ch-finmawa-sixgrouptrust | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sixgrouptrust | ||||
LegalEntity:website | http://sixgrouptrust.net/ | ch_finma_warnings | ch-finmawa-sixgrouptrust | ||||