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Canonical ID: ch-finmawa-tradinvault-company · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 8B, 6340 Baar | ch_finma_warnings | ch-finmawa-tradinvault-company | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-tradinvault-company | ||||
LegalEntity:createdAt | 2024-03-27 | ch_finma_warnings | ch-finmawa-tradinvault-company | ||||
LegalEntity:id | 48b7fe417b0eff29e52a5eec05925a66f30f7c76 | ch_finma_warnings | ch-finmawa-tradinvault-company | ||||
LegalEntity:name | Tradinvault Company | ch_finma_warnings | ch-finmawa-tradinvault-company | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/tradinvault-company/ | ch_finma_warnings | ch-finmawa-tradinvault-company | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-tradinvault-company | ||||
LegalEntity:website | http://www.tradinvault.com/ | ch_finma_warnings | ch-finmawa-tradinvault-company | ||||