Canonical ID: NK-RLsx7j3fwnipED8e6t6MSF
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swfinvestguide-financial-services-inc,-d-,/ | ch_finma_warnings | ch-finmawa-swfinvestguide-financial-services-inc | ||||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/swfinvestguide-financial-services-inc | eng | us_sec_pause | us-sec-pause-f456ce14f12e6c217937e21dad53203b8f5991c7 |