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Canonical ID: ch-finmawa-tradedirect24-tradedirect24-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Beethovenstrasse 48, 8001 Zürich | ch_finma_warnings | ch-finmawa-tradedirect24-tradedirect24-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-tradedirect24-tradedirect24-com | ||||
LegalEntity:createdAt | 2025-09-29 | ch_finma_warnings | ch-finmawa-tradedirect24-tradedirect24-com | ||||
LegalEntity:id | 1193da4ccf420da2db588ba18715cc69e7166c7a | ch_finma_warnings | ch-finmawa-tradedirect24-tradedirect24-com | ||||
LegalEntity:name | TradeDirect24 / tradedirect24.com | ch_finma_warnings | ch-finmawa-tradedirect24-tradedirect24-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/tradedirect24---tradedirect24_com/ | ch_finma_warnings | ch-finmawa-tradedirect24-tradedirect24-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-tradedirect24-tradedirect24-com | ||||
LegalEntity:website | http://www.tradedirect24.com/ | ch_finma_warnings | ch-finmawa-tradedirect24-tradedirect24-com | ||||