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Canonical ID: ch-finmawa-trading-banks · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Wickhams Cay I Road Town, Tortola, Virginische Inseln | ch_finma_warnings | ch-finmawa-trading-banks | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trading-banks | ||||
LegalEntity:createdAt | 2016-03-01 | ch_finma_warnings | ch-finmawa-trading-banks | ||||
LegalEntity:id | 339b08d0fa5cefac32e2f44d1b02c52e3f63d0a1 | ch_finma_warnings | ch-finmawa-trading-banks | ||||
LegalEntity:name | Trading Banks | ch_finma_warnings | ch-finmawa-trading-banks | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trading-banks/ | ch_finma_warnings | ch-finmawa-trading-banks | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trading-banks | ||||
LegalEntity:website | http://www.tradingbanks.com/ | ch_finma_warnings | ch-finmawa-trading-banks | ||||