Statements: Bitswiss365 / bitswiss365.com

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Genf	ch_finma_warnings	`ch-finmawa-bitswiss365-bitswiss365-com-bitswiss365-online`	2025-12-12
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-bitswiss365-bitswiss365-com-bitswiss365-online`	2025-12-12
`LegalEntity:createdAt`	2025-10-24	ch_finma_warnings	`ch-finmawa-bitswiss365-bitswiss365-com-bitswiss365-online`	2025-12-12
`LegalEntity:id`	bae15f75890105bf05931649d829c7458f95b6e4	ch_finma_warnings	`ch-finmawa-bitswiss365-bitswiss365-com-bitswiss365-online`	2025-12-12
`LegalEntity:name`	Bitswiss365 / bitswiss365.com / bitswiss365.online	ch_finma_warnings	`ch-finmawa-bitswiss365-bitswiss365-com-bitswiss365-online`	2025-12-12
`LegalEntity:name`	Bitswiss365 / bitswiss365.com	ch_finma_warnings	`ch-finmawa-bitswiss365-bitswiss365-com-bitswiss365-online`	2025-12-12
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/bitswiss365-bitswiss365-com/	ch_finma_warnings	`ch-finmawa-bitswiss365-bitswiss365-com-bitswiss365-online`	2025-12-12
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-bitswiss365-bitswiss365-com-bitswiss365-online`	2025-12-12
`LegalEntity:website`	https://bitswiss365.com/	ch_finma_warnings	`ch-finmawa-bitswiss365-bitswiss365-com-bitswiss365-online`	2025-12-12