Statements: Unit FX

Canonical ID: ch-finmawa-unit-fx · 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`	Route de Pré-Bois 29	ch_finma_warnings	`ch-finmawa-unit-fx`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-unit-fx`	2024-05-24
`LegalEntity:createdAt`	2015-12-15	ch_finma_warnings	`ch-finmawa-unit-fx`	2025-03-07
`LegalEntity:id`	6da7afd3d6b75e1a988ba6cc7261af6ecb0d1710	ch_finma_warnings	`ch-finmawa-unit-fx`	2025-03-07
`LegalEntity:name`	Unit FX	ch_finma_warnings	`ch-finmawa-unit-fx`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/unit-fx/	ch_finma_warnings	`ch-finmawa-unit-fx`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-unit-fx`	2024-05-24
`LegalEntity:website`	http://unitfx.com/	ch_finma_warnings	`ch-finmawa-unit-fx`	2024-05-24