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Canonical ID: ch-finmawa-tradexfunds · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Riedbachstrasse 79-65, 3018 Bern | ch_finma_warnings | ch-finmawa-tradexfunds | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-tradexfunds | ||||
LegalEntity:createdAt | 2019-07-25 | ch_finma_warnings | ch-finmawa-tradexfunds | ||||
LegalEntity:id | 9a8696f5a92cb0aa9c1ecf31aae0658620c8408d | ch_finma_warnings | ch-finmawa-tradexfunds | ||||
LegalEntity:name | TRADEXFUNDS | ch_finma_warnings | ch-finmawa-tradexfunds | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/tradexfunds/ | ch_finma_warnings | ch-finmawa-tradexfunds | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-tradexfunds | ||||
LegalEntity:website | https://tradexfunds.com/ | ch_finma_warnings | ch-finmawa-tradexfunds | ||||