Canonical ID: ch-finmawa-traderpowers · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schärenmoosstrasse, 8052 Zürich | ch_finma_warnings | ch-finmawa-traderpowers | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-traderpowers | ||||
LegalEntity:createdAt | 2022-10-14 | ch_finma_warnings | ch-finmawa-traderpowers | ||||
LegalEntity:id | 3f9812ab079afd91874dbd08f25c79a22f634121 | ch_finma_warnings | ch-finmawa-traderpowers | ||||
LegalEntity:name | TraderPowers | ch_finma_warnings | ch-finmawa-traderpowers | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/traderpowers/ | ch_finma_warnings | ch-finmawa-traderpowers | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-traderpowers | ||||
LegalEntity:website | http://www.traderpowers.com/ | ch_finma_warnings | ch-finmawa-traderpowers | ||||