Statements: TRADEONYX

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUE DU PRÉ-DE-LA-BICHETTE 1, 1201 GENÈVEch_finma_warningsch-finmawa-tradeonyx
LegalEntity:countrychch_finma_warningsch-finmawa-tradeonyx
LegalEntity:createdAt2023-08-17ch_finma_warningsch-finmawa-tradeonyx
LegalEntity:id4685738eda07766ce7269d889454076b84f29d32ch_finma_warningsch-finmawa-tradeonyx
LegalEntity:nameTRADEONYXch_finma_warningsch-finmawa-tradeonyx
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/tradeonyx/ch_finma_warningsch-finmawa-tradeonyx
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-tradeonyx
LegalEntity:website http://www.tradeonyx.com/ch_finma_warningsch-finmawa-tradeonyx
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