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Canonical ID: ch-finmawa-sui-invest · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Reinhardstrasse 19, 8008 Zürich | ch_finma_warnings | ch-finmawa-sui-invest | ||||
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-sui-invest | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sui-invest | ||||
LegalEntity:createdAt | 2024-12-18 | ch_finma_warnings | ch-finmawa-sui-invest | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-sui-invest | ||||
LegalEntity:id | 98be5757c575c2a3a30539836bb5f9af98694f4b | ch_finma_warnings | ch-finmawa-sui-invest | ||||
LegalEntity:name | Sui-Invest | ch_finma_warnings | ch-finmawa-sui-invest | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sui-invest/ | ch_finma_warnings | ch-finmawa-sui-invest | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sui-invest | ||||
LegalEntity:website | https://www.sui-invest.com/ | ch_finma_warnings | ch-finmawa-sui-invest | ||||