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Canonical ID: ch-finmawa-smart-finances · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hardturmstrasse 161, 8005 Zürich | ch_finma_warnings | ch-finmawa-smart-finances | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-smart-finances | ||||
LegalEntity:createdAt | 2024-10-22 | ch_finma_warnings | ch-finmawa-smart-finances | ||||
LegalEntity:id | b9d08aa9ba07df3824463d1b66dfa001bdd27527 | ch_finma_warnings | ch-finmawa-smart-finances | ||||
LegalEntity:name | Smart Finances | ch_finma_warnings | ch-finmawa-smart-finances | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/smart-finances/ | ch_finma_warnings | ch-finmawa-smart-finances | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-smart-finances | ||||
LegalEntity:website | https://www.smart-finances.org/ | ch_finma_warnings | ch-finmawa-smart-finances | ||||