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Canonical ID: ch-finmawa-bitstarmarkets · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bleicherweg 21, 8002 Zürich | ch_finma_warnings | ch-finmawa-bitstarmarkets | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bitstarmarkets | ||||
LegalEntity:createdAt | 2021-03-09 | ch_finma_warnings | ch-finmawa-bitstarmarkets | ||||
LegalEntity:id | d870bdd32099798986c026831446060cb29083c1 | ch_finma_warnings | ch-finmawa-bitstarmarkets | ||||
LegalEntity:name | BitStarMarkets | ch_finma_warnings | ch-finmawa-bitstarmarkets | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bitstarmarkets/ | ch_finma_warnings | ch-finmawa-bitstarmarkets | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bitstarmarkets | ||||
LegalEntity:website | https://www.bitstarmarkets.com/ | ch_finma_warnings | ch-finmawa-bitstarmarkets | ||||