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Canonical ID: ch-finmawa-trademarkets · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue de la Corraterie 5, 1204 Genève | ch_finma_warnings | ch-finmawa-trademarkets | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trademarkets | ||||
LegalEntity:createdAt | 2024-08-20 | ch_finma_warnings | ch-finmawa-trademarkets | ||||
LegalEntity:id | b2806e9cd2f5c9a83acc364562d4a5ef902eceaa | ch_finma_warnings | ch-finmawa-trademarkets | ||||
LegalEntity:name | TradeMarkets | ch_finma_warnings | ch-finmawa-trademarkets | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trademarkets/ | ch_finma_warnings | ch-finmawa-trademarkets | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trademarkets | ||||
LegalEntity:website | http://www.t-m.global/ | ch_finma_warnings | ch-finmawa-trademarkets | ||||