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Canonical ID: ch-finmawa-swisswealthm-com-swisswealthm-net · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 45, 8001 Zurich, Switzerland | ch_finma_warnings | ch-finmawa-swisswealthm-com-swisswealthm-net | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swisswealthm-com-swisswealthm-net | ||||
LegalEntity:createdAt | 2025-04-16 | ch_finma_warnings | ch-finmawa-swisswealthm-com-swisswealthm-net | ||||
LegalEntity:id | 48b0e5ff0ab36b9292644dcf86216a9f057e3322 | ch_finma_warnings | ch-finmawa-swisswealthm-com-swisswealthm-net | ||||
LegalEntity:name | swisswealthm.com / swisswealthm.net | ch_finma_warnings | ch-finmawa-swisswealthm-com-swisswealthm-net | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swisswealthm-com-swisswealthm-net/ | ch_finma_warnings | ch-finmawa-swisswealthm-com-swisswealthm-net | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swisswealthm-com-swisswealthm-net | ||||
LegalEntity:website | http://swisswealthm.com / swisswealthm.net | ch_finma_warnings | ch-finmawa-swisswealthm-com-swisswealthm-net | ||||