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Canonical ID: ch-finmawa-tradesafer · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue Du Rhone 42, 1204 Geneva | ch_finma_warnings | ch-finmawa-tradesafer | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-tradesafer | ||||
LegalEntity:createdAt | 2024-02-29 | ch_finma_warnings | ch-finmawa-tradesafer | ||||
LegalEntity:id | 8c02b200eedda879c3c098a91dd71f1ab8d79bd4 | ch_finma_warnings | ch-finmawa-tradesafer | ||||
LegalEntity:name | Tradesafer | ch_finma_warnings | ch-finmawa-tradesafer | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/tradesafer/ | ch_finma_warnings | ch-finmawa-tradesafer | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-tradesafer | ||||
LegalEntity:website | http://www.tradesafer.com/ | ch_finma_warnings | ch-finmawa-tradesafer | ||||