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Canonical ID: ch-finmawa-unismartmove-unismartmove-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue Jean-Petitot 14, 1204 Genève | ch_finma_warnings | ch-finmawa-unismartmove-unismartmove-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-unismartmove-unismartmove-com | ||||
LegalEntity:createdAt | 2025-10-21 | ch_finma_warnings | ch-finmawa-unismartmove-unismartmove-com | ||||
LegalEntity:id | 6bea60da1045dcc67822a6e538530d9733067150 | ch_finma_warnings | ch-finmawa-unismartmove-unismartmove-com | ||||
LegalEntity:name | UniSmartMove / unismartmove.com | ch_finma_warnings | ch-finmawa-unismartmove-unismartmove-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/unismartmove---unismartmove_com/ | ch_finma_warnings | ch-finmawa-unismartmove-unismartmove-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-unismartmove-unismartmove-com | ||||
LegalEntity:website | http://www.unismartmove.com/ | ch_finma_warnings | ch-finmawa-unismartmove-unismartmove-com | ||||