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Canonical ID: ch-finmawa-swiss-traders · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Rhône 14, 1204 Genf | ch_finma_warnings | ch-finmawa-swiss-traders | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-traders | ||||
LegalEntity:createdAt | 2020-07-22 | ch_finma_warnings | ch-finmawa-swiss-traders | ||||
LegalEntity:id | 7dbdc995e3286dce15c98a814271c54897750fa5 | ch_finma_warnings | ch-finmawa-swiss-traders | ||||
LegalEntity:name | Swiss Traders | ch_finma_warnings | ch-finmawa-swiss-traders | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-traders/ | ch_finma_warnings | ch-finmawa-swiss-traders | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-traders | ||||
LegalEntity:website | https://www.swisstraders.com/ | ch_finma_warnings | ch-finmawa-swiss-traders | ||||