Statements: Trade24

Canonical ID: ch-finmawa-trade24 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-trade24`	2024-05-24
`LegalEntity:createdAt`	2017-05-19	ch_finma_warnings	`ch-finmawa-trade24`	2025-03-07
`LegalEntity:id`	f1a9d6333b156f0f82bd6252ccef2f7f5b548bde	ch_finma_warnings	`ch-finmawa-trade24`	2025-03-07
`LegalEntity:name`	Trade24	ch_finma_warnings	`ch-finmawa-trade24`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/trade24/	ch_finma_warnings	`ch-finmawa-trade24`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-trade24`	2024-05-24
`LegalEntity:website`	https://www.trade-24.com/	ch_finma_warnings	`ch-finmawa-trade24`	2024-05-24