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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-tradmaker | ||||
LegalEntity:address | Leutschenbachstrasse 95, 8050 Zürich | ch_finma_warnings | ch-finmawa-tradmaker | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-tradmaker | ||||
LegalEntity:createdAt | 2014-08-29 | ch_finma_warnings | ch-finmawa-tradmaker | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-tradmaker | ||||
LegalEntity:id | 8906c496e4b73297f1256ae367d9f957fadb5380 | ch_finma_warnings | ch-finmawa-tradmaker | ||||
LegalEntity:name | Tradmaker | ch_finma_warnings | ch-finmawa-tradmaker | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/tradmaker/ | ch_finma_warnings | ch-finmawa-tradmaker | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-tradmaker | ||||
LegalEntity:website | https://www.tradmaker.com/ | ch_finma_warnings | ch-finmawa-tradmaker | ||||