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Canonical ID: ch-finmawa-any-coin-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hardstrasse 201, 8005 Zürich | ch_finma_warnings | ch-finmawa-any-coin-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-any-coin-capital | ||||
LegalEntity:createdAt | 2023-05-31 | ch_finma_warnings | ch-finmawa-any-coin-capital | ||||
LegalEntity:id | c9ed03dd223feb70512c4e581778349767bd1a65 | ch_finma_warnings | ch-finmawa-any-coin-capital | ||||
LegalEntity:name | Any Coin Capital | ch_finma_warnings | ch-finmawa-any-coin-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/any-coin-capital/ | ch_finma_warnings | ch-finmawa-any-coin-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-any-coin-capital | ||||
LegalEntity:website | https://www.anycoincapital.com/ | ch_finma_warnings | ch-finmawa-any-coin-capital | ||||