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Canonical ID: ch-finmawa-www-swissfinance-group-ch · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Maneggstrasse 33, 8041 Zürich | ch_finma_warnings | ch-finmawa-www-swissfinance-group-ch | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-www-swissfinance-group-ch | ||||
LegalEntity:createdAt | 2024-10-23 | ch_finma_warnings | ch-finmawa-www-swissfinance-group-ch | ||||
LegalEntity:description | www.swissfinance-group.ch steht nicht im Zusammenhang mit der SFG Swiss Finance Group GmbH, Biberist, welche im Schweizerischen Handelsregister eingetragen ist (CHE-294.107.528).www.swissfinance-group.ch n'a pas de lien avec SFG Swiss Finance Group GmbH, Biberist, laquelle est inscrite au registre du commerce suisse (CHE-294.107.528).www.swissfinance-group.ch non ha legami con SFG Swiss Finance Group GmbH, Biberist, inscritta nel registro di commercio svizzero (CHE-294.107.528).www.swissfinance-group.ch is not related to the SFG Swiss Finance Group GmbH, Biberist, which is registered in the Swiss Commercial Register (CHE-294.107.528). | ch_finma_warnings | ch-finmawa-www-swissfinance-group-ch | ||||
LegalEntity:id | 5f8ddfce16e67ec852aac191082858f10dcafbe9 | ch_finma_warnings | ch-finmawa-www-swissfinance-group-ch | ||||
LegalEntity:name | www.swissfinance-group.ch | ch_finma_warnings | ch-finmawa-www-swissfinance-group-ch | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/www-swissfinance-group-ch/ | ch_finma_warnings | ch-finmawa-www-swissfinance-group-ch | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-www-swissfinance-group-ch | ||||
LegalEntity:website | http://www.swissfinance-group.ch/ | ch_finma_warnings | ch-finmawa-www-swissfinance-group-ch | ||||