Keep updated
Get in touch
Canonical ID: ch-finmawa-swisstrade-exchange · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Route des Acacias 55a, 1227 Genf | ch_finma_warnings | ch-finmawa-swisstrade-exchange | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swisstrade-exchange | ||||
LegalEntity:createdAt | 2020-05-14 | ch_finma_warnings | ch-finmawa-swisstrade-exchange | ||||
LegalEntity:id | c450c446a90e9474f4caafd272e13dbe6c007054 | ch_finma_warnings | ch-finmawa-swisstrade-exchange | ||||
LegalEntity:name | SWISSTRADE EXCHANGE | ch_finma_warnings | ch-finmawa-swisstrade-exchange | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swisstrade-exchange/ | ch_finma_warnings | ch-finmawa-swisstrade-exchange | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swisstrade-exchange | ||||
LegalEntity:website | https://swisstrade.exchange/ | ch_finma_warnings | ch-finmawa-swisstrade-exchange | ||||