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Canonical ID: ch-finmawa-bity-investment · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bity Investment | ch_finma_warnings | ch-finmawa-bity-investment | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bity-investment | ||||
LegalEntity:createdAt | 2022-06-07 | ch_finma_warnings | ch-finmawa-bity-investment | ||||
LegalEntity:description | BITY INVESTMENT is not to be confused with the Bity SA, Neuchâtel, which is registered in the Swiss Commercial Register.BITY INVESTMENT ist nicht zu verwechseln mit der Bity SA, Neuchâtel, welche im Schweizerischen Handelsregister eingetragen ist.Il ne faut pas confondre BITY INVESTMENT avec Bity SA, Neuchâtel, Inscrite au registre du commerce suisse. BITY INVESTMENT non è da confondere con Bity SA, Neuchâtel, inscritte nel registro di commercio svizzero. | ch_finma_warnings | ch-finmawa-bity-investment | ||||
LegalEntity:id | c94a2be4de3737f4f9d724bbfb38cdfb66a8e104 | ch_finma_warnings | ch-finmawa-bity-investment | ||||
LegalEntity:name | Bity Investment | ch_finma_warnings | ch-finmawa-bity-investment | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bity-investment/ | ch_finma_warnings | ch-finmawa-bity-investment | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bity-investment | ||||
LegalEntity:website | http://www.bityinvestment.com/ | ch_finma_warnings | ch-finmawa-bity-investment | ||||