Statements: TradeOn500 / tradeon500.com

Canonical ID: ch-finmawa-tradeon500-tradeon500-com · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:createdAt`		2026-01-30		ch_finma_warnings		`ch-finmawa-tradeon500-tradeon500-com`	2026-01-31