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Canonical ID: ch-finmawa-wealth-trade-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Brünnelistrasse 9, 8406 Winterthur | ch_finma_warnings | ch-finmawa-wealth-trade-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-wealth-trade-capital | ||||
LegalEntity:createdAt | 2024-11-28 | ch_finma_warnings | ch-finmawa-wealth-trade-capital | ||||
LegalEntity:id | 17a0c2b1e02b9a57a4a8d16cec463ca5d79a3d9d | ch_finma_warnings | ch-finmawa-wealth-trade-capital | ||||
LegalEntity:name | Wealth Trade Capital | ch_finma_warnings | ch-finmawa-wealth-trade-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/wealth-trade-capital/ | ch_finma_warnings | ch-finmawa-wealth-trade-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-wealth-trade-capital | ||||
LegalEntity:website | http://www.wealthtradecapital.com/ | ch_finma_warnings | ch-finmawa-wealth-trade-capital | ||||