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Canonical ID: ch-finmawa-trader-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schweiz | ch_finma_warnings | ch-finmawa-trader-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trader-bank | ||||
LegalEntity:createdAt | 2019-08-28 | ch_finma_warnings | ch-finmawa-trader-bank | ||||
LegalEntity:id | 7176c331c1850a394c4290b4b4575e06097c7fb3 | ch_finma_warnings | ch-finmawa-trader-bank | ||||
LegalEntity:name | Trader Bank | ch_finma_warnings | ch-finmawa-trader-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trader-bank/ | ch_finma_warnings | ch-finmawa-trader-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trader-bank | ||||
LegalEntity:website | http://www.trader-bank.com/ | ch_finma_warnings | ch-finmawa-trader-bank | ||||