Canonical ID: ch-finmawa-capital-bit
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Stockerstrasse 23, 8002 Zürich, Schweiz | ch_finma_warnings | ch-finmawa-capital-bit | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capital-bit | ||||
LegalEntity:createdAt | 2023-11-15 | ch_finma_warnings | ch-finmawa-capital-bit | ||||
LegalEntity:id | 10727203dd5c9ae45ecf48d992888bc75e37616d | ch_finma_warnings | ch-finmawa-capital-bit | ||||
LegalEntity:name | Capital-Bit | ch_finma_warnings | ch-finmawa-capital-bit | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capital-bit/ | ch_finma_warnings | ch-finmawa-capital-bit | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capital-bit | ||||
LegalEntity:website | https://www.capital-bit.com/ | ch_finma_warnings | ch-finmawa-capital-bit |