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Canonical ID: ch-finmawa-trado-banco · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trado-banco | ||||
LegalEntity:createdAt | 2023-05-30 | ch_finma_warnings | ch-finmawa-trado-banco | ||||
LegalEntity:id | 552ebaeea3da0e2902b5a2a77e66d9e880afec41 | ch_finma_warnings | ch-finmawa-trado-banco | ||||
LegalEntity:name | TRADO BANCO | ch_finma_warnings | ch-finmawa-trado-banco | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trado-banco/ | ch_finma_warnings | ch-finmawa-trado-banco | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trado-banco | ||||
LegalEntity:website | http://www.tradobanco.net/ | ch_finma_warnings | ch-finmawa-trado-banco | ||||