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Canonical ID: ch-finmawa-wealth-chain-pro · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Josefstrasse 218, 8005 Zürich | ch_finma_warnings | ch-finmawa-wealth-chain-pro | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-wealth-chain-pro | ||||
LegalEntity:createdAt | 2024-06-26 | ch_finma_warnings | ch-finmawa-wealth-chain-pro | ||||
LegalEntity:id | ba53ad1cd05d0534aa7597bb8067f2bbd0ea76ed | ch_finma_warnings | ch-finmawa-wealth-chain-pro | ||||
LegalEntity:name | Wealth Chain Pro | ch_finma_warnings | ch-finmawa-wealth-chain-pro | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/wealth-chain-pro/ | ch_finma_warnings | ch-finmawa-wealth-chain-pro | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-wealth-chain-pro | ||||
LegalEntity:website | https://wealthchainpro.com/ | ch_finma_warnings | ch-finmawa-wealth-chain-pro | ||||