Statements: Crypto-Com; CryptoCOM

Canonical ID: ch-finmawa-crypto-com-cryptocom · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGenferstrasse 35, 8002 Zürichch_finma_warningsch-finmawa-crypto-com-cryptocom
LegalEntity:countrychch_finma_warningsch-finmawa-crypto-com-cryptocom
LegalEntity:createdAt2020-12-01ch_finma_warningsch-finmawa-crypto-com-cryptocom
LegalEntity:descriptionCrypto-Com / CryptoCOM is not to be confused with the Swiss companies Crypto Fund AG, Crypto Broker AG and Crypto Storage AG, Zurich, which are registered in the Swiss Commercial Register.Crypto-Com / CryptoCOM ist nicht zu verwechseln mit der Crypto Fund AG, Crypto Broker AG und Crypto Storage AG, Zürich, welche im Schweizerischen Handelsregister eingetragen sind.Il ne faut pas confondre Crypto-Com / CryptoCOM avec Crypto Fund AG, Crypto Broker AG et Crypto Storage AG, Zurich, inscrites au registre du commerce suisse.Crypto-Com / CryptoCOM non sono da confondere con Crypto Fund AG, Crypto Broker AG e Crypto Storage AG, Zurigo, inscritte nel registro di commercio svizzero.ch_finma_warningsch-finmawa-crypto-com-cryptocom
LegalEntity:id4bb09261930426af4a4bdc538269ceb998c2864cch_finma_warningsch-finmawa-crypto-com-cryptocom
LegalEntity:nameCrypto-Com; CryptoCOMch_finma_warningsch-finmawa-crypto-com-cryptocom
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/crypto-com/ch_finma_warningsch-finmawa-crypto-com-cryptocom
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-crypto-com-cryptocom
LegalEntity:website https://crypto-com.com/ch_finma_warningsch-finmawa-crypto-com-cryptocom
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Raw data: Crypto-Com; CryptoCOM - OpenSanctions