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Canonical ID: ch-finmawa-coinmining24-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 15 Rue du Cendrier, 1201 Genf | ch_finma_warnings | ch-finmawa-coinmining24-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-coinmining24-ltd | ||||
LegalEntity:createdAt | 2018-06-12 | ch_finma_warnings | ch-finmawa-coinmining24-ltd | ||||
LegalEntity:id | e781d4879c4e68254f9f894a19ce8de6515f5583 | ch_finma_warnings | ch-finmawa-coinmining24-ltd | ||||
LegalEntity:name | Coinmining24 Ltd. | ch_finma_warnings | ch-finmawa-coinmining24-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/coinmining24-ltd/ | ch_finma_warnings | ch-finmawa-coinmining24-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-coinmining24-ltd | ||||
LegalEntity:website | http://www.coinmining24.de/ | ch_finma_warnings | ch-finmawa-coinmining24-ltd | ||||