Keep updated
Get in touch
Canonical ID: ch-finmawa-trade-max-investic · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trade-max-investic | ||||
LegalEntity:createdAt | 2021-10-07 | ch_finma_warnings | ch-finmawa-trade-max-investic | ||||
LegalEntity:id | 28fc4c4762e7e40c6488ea4df7a0d5fadca50dca | ch_finma_warnings | ch-finmawa-trade-max-investic | ||||
LegalEntity:name | Trade Max Investic | ch_finma_warnings | ch-finmawa-trade-max-investic | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trade-max-investic/ | ch_finma_warnings | ch-finmawa-trade-max-investic | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trade-max-investic | ||||
LegalEntity:website | https://trademaxinvestic.com/ | ch_finma_warnings | ch-finmawa-trade-max-investic | ||||