Statements: Tradient Profits

Canonical ID: ch-finmawa-tradient-profits · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	D4 Business Village, Lucerne Platz 4, 6039 Root	ch_finma_warnings	`ch-finmawa-tradient-profits`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-tradient-profits`	2024-05-24
`LegalEntity:createdAt`	2021-04-29	ch_finma_warnings	`ch-finmawa-tradient-profits`	2025-03-07
`LegalEntity:id`	d44730e5e07975564b1c6d9b5d575d39952690b4	ch_finma_warnings	`ch-finmawa-tradient-profits`	2025-03-07
`LegalEntity:name`	Tradient Profits	ch_finma_warnings	`ch-finmawa-tradient-profits`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/tradient-profits/	ch_finma_warnings	`ch-finmawa-tradient-profits`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-tradient-profits`	2024-05-24
`LegalEntity:website`	http://www.tradientprofits.com/	ch_finma_warnings	`ch-finmawa-tradient-profits`	2024-05-24