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Canonical ID: ch-finmawa-starunionfx · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Place de la Fusterie 12, 1204 Geneva | ch_finma_warnings | ch-finmawa-starunionfx | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-starunionfx | ||||
LegalEntity:createdAt | 2025-01-31 | ch_finma_warnings | ch-finmawa-starunionfx | ||||
LegalEntity:id | 7d2cd87c3ad5767f1d8a5e1af829c9b1a574ffc0 | ch_finma_warnings | ch-finmawa-starunionfx | ||||
LegalEntity:name | StarUnionfx | ch_finma_warnings | ch-finmawa-starunionfx | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/starunionfx/ | ch_finma_warnings | ch-finmawa-starunionfx | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-starunionfx | ||||
LegalEntity:website | https://starunionfx.net/ | ch_finma_warnings | ch-finmawa-starunionfx | ||||