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Canonical ID: ch-finmawa-cryptofundtrader · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 21, 6300 Zug | ch_finma_warnings | ch-finmawa-cryptofundtrader | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cryptofundtrader | ||||
LegalEntity:createdAt | 2024-08-23 | ch_finma_warnings | ch-finmawa-cryptofundtrader | ||||
LegalEntity:id | 0390c7ed3aa8a2311998626754c5a067ae8cd13c | ch_finma_warnings | ch-finmawa-cryptofundtrader | ||||
LegalEntity:name | Cryptofundtrader | ch_finma_warnings | ch-finmawa-cryptofundtrader | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cryptofundtrader/ | ch_finma_warnings | ch-finmawa-cryptofundtrader | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cryptofundtrader | ||||
LegalEntity:website | http://www.cryptofundtrader.com/ | ch_finma_warnings | ch-finmawa-cryptofundtrader | ||||