Statements: Coinex

Canonical ID: ch-finmawa-coinex · 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`	Paradeplatz 8, 8001 Zürich	ch_finma_warnings	`ch-finmawa-coinex`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-coinex`	2024-05-24
`LegalEntity:createdAt`	2022-02-16	ch_finma_warnings	`ch-finmawa-coinex`	2024-08-06
`LegalEntity:id`	ebe48db1bc130d19ee4a0abaacb6089927425424	ch_finma_warnings	`ch-finmawa-coinex`	2024-08-06
`LegalEntity:name`	Coinex	ch_finma_warnings	`ch-finmawa-coinex`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/coinex/	ch_finma_warnings	`ch-finmawa-coinex`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-coinex`	2024-05-24
`LegalEntity:website`	http://coinex-market.io/	ch_finma_warnings	`ch-finmawa-coinex`	2024-05-24