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Canonical ID: NK-CesWkM78N7xqK4N7bqqz6C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hardstrasse 201, 8005 Zürich | ch_finma_warnings | ch-finmawa-my-coin-elite | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-my-coin-elite | ||||
LegalEntity:createdAt | 2021-01-29 | ch_finma_warnings | ch-finmawa-my-coin-elite | ||||
Company:id | bd35116bb80d9126c50e21f674bcdc701bfd2458 | eu_esma_sanctions | esma-sanctions-f825c4c8b232734ead9bf665dc08abed33229b37 | ||||
LegalEntity:id | 070cb0bfda3c2847b7a0b4d0648efd920a9122ef | ch_finma_warnings | ch-finmawa-my-coin-elite | ||||
LegalEntity:name | My Coin Elite | ch_finma_warnings | ch-finmawa-my-coin-elite | ||||
Company:name | My Coin Elite | eu_esma_sanctions | esma-sanctions-f825c4c8b232734ead9bf665dc08abed33229b37 | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/my-coin-elite/ | ch_finma_warnings | ch-finmawa-my-coin-elite | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-my-coin-elite | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-f825c4c8b232734ead9bf665dc08abed33229b37 | ||||
LegalEntity:website | https://www.mycoinelite.com/ | ch_finma_warnings | ch-finmawa-my-coin-elite | ||||