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Canonical ID: ch-finmawa-bittapwealth-limited-bittapwealth-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue de Varembé 17, 1203 Genève, SwitzelandJosefstrasse 218, 8005 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-bittapwealth-limited-bittapwealth-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bittapwealth-limited-bittapwealth-com | ||||
LegalEntity:createdAt | 2025-10-15 | ch_finma_warnings | ch-finmawa-bittapwealth-limited-bittapwealth-com | ||||
LegalEntity:id | c1df2f464ab4dd7ba218aeec90b53901a6e43bfe | ch_finma_warnings | ch-finmawa-bittapwealth-limited-bittapwealth-com | ||||
LegalEntity:name | Bittapwealth Limited / bittapwealth.com | ch_finma_warnings | ch-finmawa-bittapwealth-limited-bittapwealth-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bittapwealth-limited---bittapwealth_com/ | ch_finma_warnings | ch-finmawa-bittapwealth-limited-bittapwealth-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bittapwealth-limited-bittapwealth-com | ||||
LegalEntity:website | http://www.bittapwealth.com/ | ch_finma_warnings | ch-finmawa-bittapwealth-limited-bittapwealth-com | ||||