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Canonical ID: ch-finmawa-virium-net · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lugano | ch_finma_warnings | ch-finmawa-virium-net | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-virium-net | ||||
LegalEntity:createdAt | 2025-08-25 | ch_finma_warnings | ch-finmawa-virium-net | ||||
LegalEntity:description | www.virium.net steht nicht im Zusammenhang mit der VIRIUM Investimenti SA, Lugano, welche im Schweizerischen Handelsregister eingetragen ist (CHE-110.502.841).www.virium.net n'a pas de lien avec VIRIUM Investimenti SA, Lugano, laquelle est inscrite au registre du commerce suisse (CHE-110.502.841).www.virium.net non ha legami con VIRIUM Investimenti SA, Lugano, inscritta nel registro di commercio svizzero (CHE-110.502.841).www.virium.net is not related to the VIRIUM Investimenti SA, Lugano, which is registered in the Swiss Commercial Register (CHE-110.502.841). | ch_finma_warnings | ch-finmawa-virium-net | ||||
LegalEntity:id | 55b8130435d14ca10a1802cb3093034be4bad310 | ch_finma_warnings | ch-finmawa-virium-net | ||||
LegalEntity:name | virium.net | ch_finma_warnings | ch-finmawa-virium-net | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/virium_net/ | ch_finma_warnings | ch-finmawa-virium-net | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-virium-net | ||||
LegalEntity:website | http://www.virium.net / www.virium.globaltectrades.com | ch_finma_warnings | ch-finmawa-virium-net | ||||