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Canonical ID: ch-finmawa-swfmanagers-financial-services · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1) Thurgauerstrasse 54, 8050 Zürich2) Avenue Louis-Casai, 1216 Meyrin | ch_finma_warnings | ch-finmawa-swfmanagers-financial-services | ||||
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-swfmanagers-financial-services | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swfmanagers-financial-services | ||||
LegalEntity:createdAt | 2014-09-18 | ch_finma_warnings | ch-finmawa-swfmanagers-financial-services | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-swfmanagers-financial-services | ||||
LegalEntity:id | b0b19f56e0ec8da91f2545f5f3abf38743251d7a | ch_finma_warnings | ch-finmawa-swfmanagers-financial-services | ||||
LegalEntity:name | SWFmanagers Financial Services | ch_finma_warnings | ch-finmawa-swfmanagers-financial-services | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swfmanagers-financial-services/ | ch_finma_warnings | ch-finmawa-swfmanagers-financial-services | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swfmanagers-financial-services | ||||
LegalEntity:website | http://www.swfmanagers.com/ | ch_finma_warnings | ch-finmawa-swfmanagers-financial-services | ||||