Statements: TrustFX

Canonical ID: ch-finmawa-trustfx · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Rue Etienne-Dumont 16, 1204 GenèveRue du Rhone 14, 1204 Genève	ch_finma_warnings	`ch-finmawa-trustfx`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-trustfx`	2024-05-24
`LegalEntity:createdAt`	2019-08-19	ch_finma_warnings	`ch-finmawa-trustfx`	2025-03-07
`LegalEntity:id`	7faecb13f87903b7f6e330fc53581ffcd8f408cf	ch_finma_warnings	`ch-finmawa-trustfx`	2025-03-07
`LegalEntity:name`	TrustFX	ch_finma_warnings	`ch-finmawa-trustfx`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/trustfx/	ch_finma_warnings	`ch-finmawa-trustfx`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-trustfx`	2024-05-24
`LegalEntity:website`	https://trustfx.io/	ch_finma_warnings	`ch-finmawa-trustfx`	2024-05-24