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Canonical ID: ch-finmawa-techoptionstrade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Habbere Lullin | ch_finma_warnings | ch-finmawa-techoptionstrade | ||||
LegalEntity:address | Level 13, Route des Jurets | ch_finma_warnings | ch-finmawa-techoptionstrade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-techoptionstrade | ||||
LegalEntity:createdAt | 2018-04-25 | ch_finma_warnings | ch-finmawa-techoptionstrade | ||||
LegalEntity:id | acc98b9147051e2b02042f097da138048da498ae | ch_finma_warnings | ch-finmawa-techoptionstrade | ||||
LegalEntity:name | Techoptionstrade | ch_finma_warnings | ch-finmawa-techoptionstrade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/techoptionstrade/ | ch_finma_warnings | ch-finmawa-techoptionstrade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-techoptionstrade | ||||
LegalEntity:website | https://techoptionstrade.com/ | ch_finma_warnings | ch-finmawa-techoptionstrade | ||||