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Canonical ID: ch-finmawa-bitbinvest-bitbinvest-co-www-bitbinvest-net · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Route des Jeunes 6, 1212 Grand-Lancy | ch_finma_warnings | ch-finmawa-bitbinvest-bitbinvest-co-www-bitbinvest-net | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bitbinvest-bitbinvest-co-www-bitbinvest-net | ||||
LegalEntity:createdAt | 2025-04-01 | ch_finma_warnings | ch-finmawa-bitbinvest-bitbinvest-co-www-bitbinvest-net | ||||
LegalEntity:id | 372f59690e4fdfcfa7e6d74a1452b405ec60d5a2 | ch_finma_warnings | ch-finmawa-bitbinvest-bitbinvest-co-www-bitbinvest-net | ||||
LegalEntity:name | BITBinvest / bitbinvest.co / www.bitbinvest.net | ch_finma_warnings | ch-finmawa-bitbinvest-bitbinvest-co-www-bitbinvest-net | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bitbinvest/ | ch_finma_warnings | ch-finmawa-bitbinvest-bitbinvest-co-www-bitbinvest-net | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bitbinvest-bitbinvest-co-www-bitbinvest-net | ||||
LegalEntity:website | http://www.bitbinvest.co; www.bitbinvest.net/ | ch_finma_warnings | ch-finmawa-bitbinvest-bitbinvest-co-www-bitbinvest-net | ||||