Statements: SMT Capital

Canonical ID: ch-finmawa-smt-capital · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNüschelerstrasse 45, 8001 Zürichch_finma_warningsch-finmawa-smt-capital
LegalEntity:countrychch_finma_warningsch-finmawa-smt-capital
LegalEntity:createdAt2024-03-22ch_finma_warningsch-finmawa-smt-capital
LegalEntity:id6c15bb46ce22e2a93a3860d74f2f57e4948ba310ch_finma_warningsch-finmawa-smt-capital
LegalEntity:nameSMT Capitalch_finma_warningsch-finmawa-smt-capital
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/smt-capital/ch_finma_warningsch-finmawa-smt-capital
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-smt-capital
LegalEntity:website http://www.smtcap.com/ch_finma_warningsch-finmawa-smt-capital
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