Statements: bscapital.io

Canonical ID: ch-finmawa-bscapital-io · 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`	Blegistrasse 5, 6340 Baar, Switzerland	ch_finma_warnings	`ch-finmawa-bscapital-io`	2025-03-07
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-bscapital-io`	2025-03-07
`LegalEntity:createdAt`	2025-03-06	ch_finma_warnings	`ch-finmawa-bscapital-io`	2025-03-07
`LegalEntity:id`	2d262e6ad6d5bbee4aa927cf8b34045de8c7a62b	ch_finma_warnings	`ch-finmawa-bscapital-io`	2025-03-07
`LegalEntity:name`	bscapital.io	ch_finma_warnings	`ch-finmawa-bscapital-io`	2025-03-07
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/bscapital-io/	ch_finma_warnings	`ch-finmawa-bscapital-io`	2025-03-07
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-bscapital-io`	2025-03-07
`LegalEntity:website`	http://www.bscapital.io/	ch_finma_warnings	`ch-finmawa-bscapital-io`	2025-03-07