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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schweiz | ch_finma_warnings | ch-finmawa-tfxgo-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-tfxgo-com | ||||
LegalEntity:createdAt | 2019-09-27 | ch_finma_warnings | ch-finmawa-tfxgo-com | ||||
LegalEntity:id | 7dbd341f9e52e506228b10f9986209b3c11d4c47 | ch_finma_warnings | ch-finmawa-tfxgo-com | ||||
LegalEntity:name | TFXGO.COM | ch_finma_warnings | ch-finmawa-tfxgo-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/tfxgo-com/ | ch_finma_warnings | ch-finmawa-tfxgo-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-tfxgo-com | ||||
LegalEntity:website | http://www.tfxgo.com/ | ch_finma_warnings | ch-finmawa-tfxgo-com | ||||