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Canonical ID: ch-finmawa-bullion-trading-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Beulstrasse 20, 6052 Hergiswil | ch_finma_warnings | ch-finmawa-bullion-trading-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bullion-trading-group | ||||
LegalEntity:createdAt | 2009-11-04 | ch_finma_warnings | ch-finmawa-bullion-trading-group | ||||
LegalEntity:id | a3d9e79b334ce858965202c2a50ee7ff2e065601 | ch_finma_warnings | ch-finmawa-bullion-trading-group | ||||
LegalEntity:name | Bullion Trading Group | ch_finma_warnings | ch-finmawa-bullion-trading-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bullion-trading-group/ | ch_finma_warnings | ch-finmawa-bullion-trading-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bullion-trading-group | ||||
LegalEntity:website | http://www.bulliontradinggroup.com/ | ch_finma_warnings | ch-finmawa-bullion-trading-group | ||||