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Canonical ID: ch-finmawa-bit-finance · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bleicherweg 10, 8002 Zürich | ch_finma_warnings | ch-finmawa-bit-finance | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bit-finance | ||||
LegalEntity:createdAt | 2022-03-21 | ch_finma_warnings | ch-finmawa-bit-finance | ||||
LegalEntity:id | 446857578b82a24c9f2ce89731d08bd09c6b024f | ch_finma_warnings | ch-finmawa-bit-finance | ||||
LegalEntity:name | Bit-Finance | ch_finma_warnings | ch-finmawa-bit-finance | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bit-finance/ | ch_finma_warnings | ch-finmawa-bit-finance | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bit-finance | ||||
LegalEntity:website | https://bit-finance.io/ | ch_finma_warnings | ch-finmawa-bit-finance | ||||