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Canonical ID: ch-finmawa-flat-ex-swiss-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 3, 8001 Zürich | ch_finma_warnings | ch-finmawa-flat-ex-swiss-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-flat-ex-swiss-ag | ||||
LegalEntity:createdAt | 2024-12-06 | ch_finma_warnings | ch-finmawa-flat-ex-swiss-ag | ||||
LegalEntity:id | 6fb77cf5b0bdc1287ff7441fa340b6056f9086d0 | ch_finma_warnings | ch-finmawa-flat-ex-swiss-ag | ||||
LegalEntity:name | Flat Ex Swiss AG | ch_finma_warnings | ch-finmawa-flat-ex-swiss-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/flat-ex-swiss-ag/ | ch_finma_warnings | ch-finmawa-flat-ex-swiss-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-flat-ex-swiss-ag | ||||
LegalEntity:website | https://flatexswiss.com/ | ch_finma_warnings | ch-finmawa-flat-ex-swiss-ag | ||||