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Canonical ID: ch-finmawa-traderactive · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 13/1 LINE WALL ROAD, GX11 1 AA GIBRALTAR | ch_finma_warnings | ch-finmawa-traderactive | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-traderactive | ||||
LegalEntity:createdAt | 2022-11-25 | ch_finma_warnings | ch-finmawa-traderactive | ||||
LegalEntity:id | 3a6b01c1a58060351bd1a434a9f3ba0c48f94eac | ch_finma_warnings | ch-finmawa-traderactive | ||||
LegalEntity:name | Traderactive | ch_finma_warnings | ch-finmawa-traderactive | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/traderactive/ | ch_finma_warnings | ch-finmawa-traderactive | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-traderactive | ||||
LegalEntity:website | http://www.traderactive.com/ | ch_finma_warnings | ch-finmawa-traderactive | ||||