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Canonical ID: ch-finmawa-top-invests-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Küsnacht ZH | ch_finma_warnings | ch-finmawa-top-invests-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-top-invests-com | ||||
LegalEntity:createdAt | 2025-04-09 | ch_finma_warnings | ch-finmawa-top-invests-com | ||||
LegalEntity:description | top-invests.com steht nicht im Zusammenhang mit der Top Swiss Investments AG, welche im Schweizerischen Handelsregister eingetragen ist (CHE- 514-3026816-0).top-invests.com n'a pas de lien avec Top Swiss Investments AG, laquelle est inscrite au registre du commerce suisse (CHE-514-3026816-0).top-invests.com non ha legami con Top Swiss Investments AG, inscritta nel registro di commercio svizzero (CHE-514-3026816-0).top-invests.com is not related to Top Swiss Investments AG, which is regis-tered in the Swiss Commercial Register (CHE-514-3026816-0). | ch_finma_warnings | ch-finmawa-top-invests-com | ||||
LegalEntity:id | c854299c224b9b047e75c860a2a88caff3632a37 | ch_finma_warnings | ch-finmawa-top-invests-com | ||||
LegalEntity:name | top-invests.com | ch_finma_warnings | ch-finmawa-top-invests-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/top-invests-com/ | ch_finma_warnings | ch-finmawa-top-invests-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-top-invests-com | ||||
LegalEntity:website | http://top-invests.com/ | ch_finma_warnings | ch-finmawa-top-invests-com | ||||