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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Europaallee 36, 8004 Zürich | ch_finma_warnings | ch-finmawa-wtcentral | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-wtcentral | ||||
LegalEntity:createdAt | 2025-01-06 | ch_finma_warnings | ch-finmawa-wtcentral | ||||
LegalEntity:id | 3195ebcade905523dc95fe6608fbe96e8024b621 | ch_finma_warnings | ch-finmawa-wtcentral | ||||
LegalEntity:name | WTCENTRAL | ch_finma_warnings | ch-finmawa-wtcentral | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/wtcentral/ | ch_finma_warnings | ch-finmawa-wtcentral | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-wtcentral | ||||
LegalEntity:website | http://wt-central.com / wtcentral.com | ch_finma_warnings | ch-finmawa-wtcentral | ||||