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Canonical ID: ch-finmawa-ultra-earn · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mittlerer Thalackerweg 14, 6977 Ruvigliana | ch_finma_warnings | ch-finmawa-ultra-earn | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ultra-earn | ||||
LegalEntity:createdAt | 2025-05-27 | ch_finma_warnings | ch-finmawa-ultra-earn | ||||
LegalEntity:id | f264294fc1b826ffa03a33eefc83525add91fa6e | ch_finma_warnings | ch-finmawa-ultra-earn | ||||
LegalEntity:name | Ultra Earn | ch_finma_warnings | ch-finmawa-ultra-earn | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ultra-earn/ | ch_finma_warnings | ch-finmawa-ultra-earn | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ultra-earn | ||||
LegalEntity:website | http://www.ultra-earn.com/ | ch_finma_warnings | ch-finmawa-ultra-earn | ||||