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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 10, 8001 Zurich | ch_finma_warnings | ch-finmawa-bitrade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bitrade | ||||
LegalEntity:createdAt | 2021-11-19 | ch_finma_warnings | ch-finmawa-bitrade | ||||
LegalEntity:id | b66b57224b502bace29f7d479c1da43d10e910d7 | ch_finma_warnings | ch-finmawa-bitrade | ||||
LegalEntity:name | BiTrade | ch_finma_warnings | ch-finmawa-bitrade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bitrade/ | ch_finma_warnings | ch-finmawa-bitrade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bitrade | ||||
LegalEntity:website | http://www.bitrade.net/ | ch_finma_warnings | ch-finmawa-bitrade | ||||