Statements: Trade Capital

Canonical ID: ch-finmawa-trade-capital · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBörsenstrasse 15, 8001 Zürichch_finma_warningsch-finmawa-trade-capital
LegalEntity:countrychch_finma_warningsch-finmawa-trade-capital
LegalEntity:createdAt2024-06-27ch_finma_warningsch-finmawa-trade-capital
LegalEntity:id211ead56f901c945f36d4f2733e5d8452f1af643ch_finma_warningsch-finmawa-trade-capital
LegalEntity:nameTrade Capitalch_finma_warningsch-finmawa-trade-capital
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/trade-capital/ch_finma_warningsch-finmawa-trade-capital
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-trade-capital
LegalEntity:website https://www.tradecapital.ch/ch_finma_warningsch-finmawa-trade-capital
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