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Canonical ID: ch-finmawa-suisseequity-suisseequity-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue de la Croix-d'Or 19a, 1204 Genève | ch_finma_warnings | ch-finmawa-suisseequity-suisseequity-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-suisseequity-suisseequity-com | ||||
LegalEntity:createdAt | 2025-09-29 | ch_finma_warnings | ch-finmawa-suisseequity-suisseequity-com | ||||
LegalEntity:id | bb4a601f105b5f91c2ef6d0ab961186b37c1d436 | ch_finma_warnings | ch-finmawa-suisseequity-suisseequity-com | ||||
LegalEntity:name | SUISSEEQUITY / suisseequity.com | ch_finma_warnings | ch-finmawa-suisseequity-suisseequity-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/suisseequity---suisseequity_com/ | ch_finma_warnings | ch-finmawa-suisseequity-suisseequity-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-suisseequity-suisseequity-com | ||||
LegalEntity:website | http://www.suisseequity.com/ | ch_finma_warnings | ch-finmawa-suisseequity-suisseequity-com | ||||