Statements: First Confidential Securities AG

Canonical ID: ch-finmawa-first-confidential-securities-ag · 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`	Zug	ch_finma_warnings	`ch-finmawa-first-confidential-securities-ag`	2024-05-24
`LegalEntity:address`	Gartenstrasse 3	ch_finma_warnings	`ch-finmawa-first-confidential-securities-ag`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-first-confidential-securities-ag`	2024-05-24
`LegalEntity:createdAt`	2015-07-30	ch_finma_warnings	`ch-finmawa-first-confidential-securities-ag`	2024-08-06
`LegalEntity:id`	8826a8b570e931f97c9226e211186c8ad3e09661	ch_finma_warnings	`ch-finmawa-first-confidential-securities-ag`	2024-08-06
`LegalEntity:name`	First Confidential Securities AG	ch_finma_warnings	`ch-finmawa-first-confidential-securities-ag`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/first-confidential-securities-ag/	ch_finma_warnings	`ch-finmawa-first-confidential-securities-ag`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-first-confidential-securities-ag`	2024-05-24

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