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Canonical ID: ch-finmawa-tellidex-tellidex-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue Du Rhône 61, 1204 Genève | ch_finma_warnings | ch-finmawa-tellidex-tellidex-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-tellidex-tellidex-com | ||||
LegalEntity:createdAt | 2025-11-28 | ch_finma_warnings | ch-finmawa-tellidex-tellidex-com | ||||
LegalEntity:id | b65c317f889f3ea7bc5f48e7fb0f27ec8071dfc3 | ch_finma_warnings | ch-finmawa-tellidex-tellidex-com | ||||
LegalEntity:name | Tellidex / tellidex.com | ch_finma_warnings | ch-finmawa-tellidex-tellidex-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/tellidex-tellidex-com/ | ch_finma_warnings | ch-finmawa-tellidex-tellidex-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-tellidex-tellidex-com | ||||
LegalEntity:website | http://www.tellidex.com/ | ch_finma_warnings | ch-finmawa-tellidex-tellidex-com | ||||