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Canonical ID: ch-finmawa-btc-futures-hub-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | St. Peterstrasse 10, 8001 Zürich | ch_finma_warnings | ch-finmawa-btc-futures-hub-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-btc-futures-hub-ltd | ||||
LegalEntity:createdAt | 2024-03-19 | ch_finma_warnings | ch-finmawa-btc-futures-hub-ltd | ||||
LegalEntity:description | BTC Futures Hub LTD steht nicht im Zusammenhang mit der BTC Futuro AG, Pratteln, welche im Schweizerischen Handelsregister eingetragen ist (CHE-214.875.649).BTC Futures Hub LTD n'a pas de lien avec BTC Futuro AG, Pratteln, laquelle est inscrite au registre du commerce suisse (CHE-214.875.649).BTC Futures Hub LTD non ha legami con BTC Futuro AG, Pratteln, inscritta nel registro di commercio svizzero (CHE-214.875.649).BTC Futures Hub LTD is not related to the BTC Futuro AG, Pratteln, which is registered in the Swiss Commercial Register (CHE-214.875.649). | ch_finma_warnings | ch-finmawa-btc-futures-hub-ltd | ||||
LegalEntity:id | 3d8e200033ce24401f437de3fa4b1d0158b25ce9 | ch_finma_warnings | ch-finmawa-btc-futures-hub-ltd | ||||
LegalEntity:name | BTC Futures Hub LTD | ch_finma_warnings | ch-finmawa-btc-futures-hub-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/btc-futures-hub-ltd/ | ch_finma_warnings | ch-finmawa-btc-futures-hub-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-btc-futures-hub-ltd | ||||
LegalEntity:website | https://www.btcfutureshub.com/ | ch_finma_warnings | ch-finmawa-btc-futures-hub-ltd | ||||