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Canonical ID: ch-finmawa-handelfx-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schweiz | ch_finma_warnings | ch-finmawa-handelfx-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-handelfx-ltd | ||||
LegalEntity:createdAt | 2019-11-13 | ch_finma_warnings | ch-finmawa-handelfx-ltd | ||||
LegalEntity:id | 8e1b6da96f045187314ff635ef6680d16011edaf | ch_finma_warnings | ch-finmawa-handelfx-ltd | ||||
LegalEntity:name | HandelFX Ltd. | ch_finma_warnings | ch-finmawa-handelfx-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/handelfx-ltd/ | ch_finma_warnings | ch-finmawa-handelfx-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-handelfx-ltd | ||||
LegalEntity:website | http://www.handelfx.com/ | ch_finma_warnings | ch-finmawa-handelfx-ltd | ||||