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Canonical ID: ch-finmawa-swisstrading24 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 17, 6300 Zug, Schweiz | ch_finma_warnings | ch-finmawa-swisstrading24 | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swisstrading24 | ||||
LegalEntity:createdAt | 2024-07-24 | ch_finma_warnings | ch-finmawa-swisstrading24 | ||||
LegalEntity:id | 4c591ab072e22cc9cfa05668987a0427bae4eb9b | ch_finma_warnings | ch-finmawa-swisstrading24 | ||||
LegalEntity:name | SwissTrading24 | ch_finma_warnings | ch-finmawa-swisstrading24 | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swisstrading24/ | ch_finma_warnings | ch-finmawa-swisstrading24 | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swisstrading24 | ||||
LegalEntity:website | https://swisstrading24.com/ | ch_finma_warnings | ch-finmawa-swisstrading24 | ||||