Statements: Bitswiss365 / bitswiss365.com

Canonical ID: ch-finmawa-bitswiss365-bitswiss365-com · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGenfch_finma_warningsch-finmawa-bitswiss365-bitswiss365-com
LegalEntity:countrychch_finma_warningsch-finmawa-bitswiss365-bitswiss365-com
LegalEntity:createdAt2025-10-24ch_finma_warningsch-finmawa-bitswiss365-bitswiss365-com
LegalEntity:id084936bcecd9d77bb03cead1909d241b3bd8d036ch_finma_warningsch-finmawa-bitswiss365-bitswiss365-com
LegalEntity:nameBitswiss365 / bitswiss365.comch_finma_warningsch-finmawa-bitswiss365-bitswiss365-com
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/bitswiss365-bitswiss365-com/ch_finma_warningsch-finmawa-bitswiss365-bitswiss365-com
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-bitswiss365-bitswiss365-com
LegalEntity:website https://bitswiss365.com/ch_finma_warningsch-finmawa-bitswiss365-bitswiss365-com
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Raw data: Bitswiss365 / bitswiss365.com - OpenSanctions