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Canonical ID: ch-finmawa-tradeon500-tradeon500-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hardstrasse 201, 8005 Zürich | ch_finma_warnings | ch-finmawa-tradeon500-tradeon500-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-tradeon500-tradeon500-com | ||||
LegalEntity:createdAt | 2026-01-30 | ch_finma_warnings | ch-finmawa-tradeon500-tradeon500-com | ||||
LegalEntity:id | 202c98f6a1b87da074e04157a49e7620f9426bfe | ch_finma_warnings | ch-finmawa-tradeon500-tradeon500-com | ||||
LegalEntity:name | TradeOn500 / tradeon500.com | ch_finma_warnings | ch-finmawa-tradeon500-tradeon500-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/tradeon500-tradeon500-com/ | ch_finma_warnings | ch-finmawa-tradeon500-tradeon500-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-tradeon500-tradeon500-com | ||||
LegalEntity:website | http://www.tradeon500.com/ | ch_finma_warnings | ch-finmawa-tradeon500-tradeon500-com | ||||