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Canonical ID: ch-finmawa-thegainforge-thegainforge-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Place Casa-Bamba 1-3 | ch_finma_warnings | ch-finmawa-thegainforge-thegainforge-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-thegainforge-thegainforge-com | ||||
LegalEntity:createdAt | 2025-09-04 | ch_finma_warnings | ch-finmawa-thegainforge-thegainforge-com | ||||
LegalEntity:id | ebde21e4d99a26a5ed139f8e2565d59986ee841c | ch_finma_warnings | ch-finmawa-thegainforge-thegainforge-com | ||||
LegalEntity:name | TheGainForge / thegainforge.com | ch_finma_warnings | ch-finmawa-thegainforge-thegainforge-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/thegainforge---thegainforge_com/ | ch_finma_warnings | ch-finmawa-thegainforge-thegainforge-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-thegainforge-thegainforge-com | ||||
LegalEntity:website | http://www.thegainforge.com/ | ch_finma_warnings | ch-finmawa-thegainforge-thegainforge-com | ||||