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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Espalande de Pont-Rouge 9, 1212 Grand-Lancy | ch_finma_warnings | ch-finmawa-coinivate | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-coinivate | ||||
LegalEntity:createdAt | 2023-10-13 | ch_finma_warnings | ch-finmawa-coinivate | ||||
LegalEntity:id | 19bf22dfce73ac0ba24518012eb203e94f641e65 | ch_finma_warnings | ch-finmawa-coinivate | ||||
LegalEntity:name | Coinivate | ch_finma_warnings | ch-finmawa-coinivate | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/coinivate/ | ch_finma_warnings | ch-finmawa-coinivate | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-coinivate | ||||
LegalEntity:website | http://www.coinivate.net/ | ch_finma_warnings | ch-finmawa-coinivate | ||||