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Canonical ID: ch-finmawa-trust-invest · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trust-invest | ||||
LegalEntity:createdAt | 2024-04-18 | ch_finma_warnings | ch-finmawa-trust-invest | ||||
LegalEntity:id | 01c6ccffb3583acde4fbb8424ce1070059cd9e7e | ch_finma_warnings | ch-finmawa-trust-invest | ||||
LegalEntity:name | TRUST-INVEST | ch_finma_warnings | ch-finmawa-trust-invest | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trust-invest/ | ch_finma_warnings | ch-finmawa-trust-invest | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trust-invest | ||||
LegalEntity:website | http://www.trust-invests.com/ | ch_finma_warnings | ch-finmawa-trust-invest | ||||