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Canonical ID: ch-finmawa-crypto1capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Leutschenbachstrasse 52, 8050 Zürich | ch_finma_warnings | ch-finmawa-crypto1capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-crypto1capital | ||||
LegalEntity:createdAt | 2022-09-23 | ch_finma_warnings | ch-finmawa-crypto1capital | ||||
LegalEntity:id | 2356bee6700ee48b2ae41ad9e81e98b0d54e607f | ch_finma_warnings | ch-finmawa-crypto1capital | ||||
LegalEntity:name | Crypto1Capital | ch_finma_warnings | ch-finmawa-crypto1capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/crypto1capital/ | ch_finma_warnings | ch-finmawa-crypto1capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-crypto1capital | ||||
LegalEntity:website | https://crypto1capital.com/ | ch_finma_warnings | ch-finmawa-crypto1capital | ||||