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Canonical ID: ch-finmawa-cryptofundfx-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chemin du Canal 5, 1260 Nyon | ch_finma_warnings | ch-finmawa-cryptofundfx-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cryptofundfx-ltd | ||||
LegalEntity:createdAt | 2021-01-29 | ch_finma_warnings | ch-finmawa-cryptofundfx-ltd | ||||
LegalEntity:id | 8e9733dd5f2ebe0516f23b8314c184691971934d | ch_finma_warnings | ch-finmawa-cryptofundfx-ltd | ||||
LegalEntity:name | Cryptofundfx Ltd | ch_finma_warnings | ch-finmawa-cryptofundfx-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cryptofundfx-ltd/ | ch_finma_warnings | ch-finmawa-cryptofundfx-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cryptofundfx-ltd | ||||
LegalEntity:website | https://www.cryptofundfx.com/ | ch_finma_warnings | ch-finmawa-cryptofundfx-ltd | ||||