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Canonical ID: ch-finmawa-blk-investing · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Brandschenkestrasse 90, 8002 Zürich | ch_finma_warnings | ch-finmawa-blk-investing | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-blk-investing | ||||
LegalEntity:createdAt | 2024-03-27 | ch_finma_warnings | ch-finmawa-blk-investing | ||||
LegalEntity:id | 7f2a858015be5dee738324fee206df321cfb6037 | ch_finma_warnings | ch-finmawa-blk-investing | ||||
LegalEntity:name | BLK Investing | ch_finma_warnings | ch-finmawa-blk-investing | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/blk-investing/ | ch_finma_warnings | ch-finmawa-blk-investing | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-blk-investing | ||||
LegalEntity:website | http://www.blkeu.com/ | ch_finma_warnings | ch-finmawa-blk-investing | ||||