Statements: Werty

Canonical ID: ch-finmawa-werty · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Fraumünsterstrasse 25, 8001 Zürich	ch_finma_warnings	`ch-finmawa-werty`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-werty`	2024-05-24
`LegalEntity:createdAt`	2020-08-11	ch_finma_warnings	`ch-finmawa-werty`	2025-03-07
`LegalEntity:id`	9d3fc461f6da392a64881e85f6ebcbcf0506ddbb	ch_finma_warnings	`ch-finmawa-werty`	2025-03-07
`LegalEntity:name`	Werty	ch_finma_warnings	`ch-finmawa-werty`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/werty/	ch_finma_warnings	`ch-finmawa-werty`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-werty`	2024-05-24
`LegalEntity:website`	http://www.werty.trade/	ch_finma_warnings	`ch-finmawa-werty`	2024-05-24