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Canonical ID: ch-finmawa-wealth-emblem-investing · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schärenmoosstrasse 77, 8052 Zürich | ch_finma_warnings | ch-finmawa-wealth-emblem-investing | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-wealth-emblem-investing | ||||
LegalEntity:createdAt | 2024-09-27 | ch_finma_warnings | ch-finmawa-wealth-emblem-investing | ||||
LegalEntity:id | 32e11afe5c0bef4cb6916155b9227c5e7bb53f84 | ch_finma_warnings | ch-finmawa-wealth-emblem-investing | ||||
LegalEntity:name | Wealth Emblem Investing | ch_finma_warnings | ch-finmawa-wealth-emblem-investing | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/wealth-emblem-investing/ | ch_finma_warnings | ch-finmawa-wealth-emblem-investing | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-wealth-emblem-investing | ||||
LegalEntity:website | http://www.wei-lmtd.com/ | ch_finma_warnings | ch-finmawa-wealth-emblem-investing | ||||