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Canonical ID: ch-finmawa-sp-trade-investment-capital-ltd-sp-trader-fund · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19A rue de la Croix d’Or, 1204 Geneva | ch_finma_warnings | ch-finmawa-sp-trade-investment-capital-ltd-sp-trader-fund | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sp-trade-investment-capital-ltd-sp-trader-fund | ||||
LegalEntity:createdAt | 2009-07-10 | ch_finma_warnings | ch-finmawa-sp-trade-investment-capital-ltd-sp-trader-fund | ||||
LegalEntity:id | 78c3a88a3476bf75e7b9c1c5704b4613dda52b02 | ch_finma_warnings | ch-finmawa-sp-trade-investment-capital-ltd-sp-trader-fund | ||||
LegalEntity:name | SP Trade Investment Capital Ltd. / SP Trader Fund | ch_finma_warnings | ch-finmawa-sp-trade-investment-capital-ltd-sp-trader-fund | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sp-trade-investment-capital-ltd,-d-,-,-s-,-sp-trader-fund/ | ch_finma_warnings | ch-finmawa-sp-trade-investment-capital-ltd-sp-trader-fund | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sp-trade-investment-capital-ltd-sp-trader-fund | ||||
LegalEntity:website | http://www.sptrader.com/ | ch_finma_warnings | ch-finmawa-sp-trade-investment-capital-ltd-sp-trader-fund | ||||