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Canonical ID: ch-finmawa-venus4t-venus4t-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Place de la Fusterie, Geneva, Switzerland, 1204 | ch_finma_warnings | ch-finmawa-venus4t-venus4t-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-venus4t-venus4t-com | ||||
LegalEntity:createdAt | 2025-04-01 | ch_finma_warnings | ch-finmawa-venus4t-venus4t-com | ||||
LegalEntity:id | fce9178a95ad27de6226b3d757888f4abfd329d7 | ch_finma_warnings | ch-finmawa-venus4t-venus4t-com | ||||
LegalEntity:name | VENUS4T / venus4t.com | ch_finma_warnings | ch-finmawa-venus4t-venus4t-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/venus4t/ | ch_finma_warnings | ch-finmawa-venus4t-venus4t-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-venus4t-venus4t-com | ||||
LegalEntity:website | http://www.venus4t.com/ | ch_finma_warnings | ch-finmawa-venus4t-venus4t-com | ||||