Statements: CoinWheez

Canonical ID: ch-finmawa-coinwheez · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBörsenstrasse 18, 8001 Zürichch_finma_warningsch-finmawa-coinwheez
LegalEntity:countrychch_finma_warningsch-finmawa-coinwheez
LegalEntity:createdAt2025-02-14ch_finma_warningsch-finmawa-coinwheez
LegalEntity:id1ba51be56b6d4a586d086f864e357437e4ddd604ch_finma_warningsch-finmawa-coinwheez
LegalEntity:nameCoinWheezch_finma_warningsch-finmawa-coinwheez
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/warning-list-page/ch_finma_warningsch-finmawa-coinwheez
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-coinwheez
LegalEntity:website https://coinwheez.com/ch_finma_warningsch-finmawa-coinwheez
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Raw data: CoinWheez - OpenSanctions