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Canonical ID: ch-finmawa-cryptogain-switzerland · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cryptogain-switzerland | ||||
LegalEntity:createdAt | 2022-04-27 | ch_finma_warnings | ch-finmawa-cryptogain-switzerland | ||||
LegalEntity:id | 1cd71ae061720266af68357c82da1c3a2bb9ffd6 | ch_finma_warnings | ch-finmawa-cryptogain-switzerland | ||||
LegalEntity:name | Cryptogain Switzerland | ch_finma_warnings | ch-finmawa-cryptogain-switzerland | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cryptogain-switzerland/ | ch_finma_warnings | ch-finmawa-cryptogain-switzerland | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cryptogain-switzerland | ||||
LegalEntity:website | http://www.cryptogain-invest.com/ | ch_finma_warnings | ch-finmawa-cryptogain-switzerland | ||||