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Canonical ID: ch-finmawa-uts-unitradeswiss · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-uts-unitradeswiss | ||||
LegalEntity:createdAt | 2023-06-20 | ch_finma_warnings | ch-finmawa-uts-unitradeswiss | ||||
LegalEntity:id | c940308bc99fb61f6f871c1f6f665ded452bf5dc | ch_finma_warnings | ch-finmawa-uts-unitradeswiss | ||||
LegalEntity:name | UTS UniTradeSwiss | ch_finma_warnings | ch-finmawa-uts-unitradeswiss | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/uts-unitradeswiss/ | ch_finma_warnings | ch-finmawa-uts-unitradeswiss | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-uts-unitradeswiss | ||||
LegalEntity:website | http://www.unitrade-swiss.com/ | ch_finma_warnings | ch-finmawa-uts-unitradeswiss | ||||