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Canonical ID: ch-finmawa-xproglobal · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-xproglobal | ||||
LegalEntity:createdAt | 2023-02-01 | ch_finma_warnings | ch-finmawa-xproglobal | ||||
LegalEntity:id | f3e530b998c21e54ad9af76967c0efc3690dd7c5 | ch_finma_warnings | ch-finmawa-xproglobal | ||||
LegalEntity:name | XProGlobal | ch_finma_warnings | ch-finmawa-xproglobal | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/xproglobal/ | ch_finma_warnings | ch-finmawa-xproglobal | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-xproglobal | ||||
LegalEntity:website | https://xproglobal.com/ | ch_finma_warnings | ch-finmawa-xproglobal | ||||