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Canonical ID: ch-finmawa-smartdirect500 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-smartdirect500 | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-smartdirect500 | ||||
LegalEntity:createdAt | 2026-02-10 | ch_finma_warnings | ch-finmawa-smartdirect500 | ||||
LegalEntity:id | aaf784b0d7476a59c2b9291b3c3da13ec5d016bc | ch_finma_warnings | ch-finmawa-smartdirect500 | ||||
LegalEntity:name | smartdirect500 | ch_finma_warnings | ch-finmawa-smartdirect500 | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/smartdirect500/ | ch_finma_warnings | ch-finmawa-smartdirect500 | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-smartdirect500 | ||||
LegalEntity:website | https://smartdirect500.com/ | ch_finma_warnings | ch-finmawa-smartdirect500 | ||||