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Canonical ID: ch-finmawa-cryptokasse-finanzportal-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Av. Des Morgines 12, 1213 Lancy, Switzerland | ch_finma_warnings | ch-finmawa-cryptokasse-finanzportal-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cryptokasse-finanzportal-gmbh | ||||
LegalEntity:createdAt | 2022-09-22 | ch_finma_warnings | ch-finmawa-cryptokasse-finanzportal-gmbh | ||||
LegalEntity:id | c6e54fa696e623b9c12ff34860a2ab4d07dfefea | ch_finma_warnings | ch-finmawa-cryptokasse-finanzportal-gmbh | ||||
LegalEntity:name | Cryptokasse-Finanzportal GmbH | ch_finma_warnings | ch-finmawa-cryptokasse-finanzportal-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cryptokasse-finanzportal-gmbh/ | ch_finma_warnings | ch-finmawa-cryptokasse-finanzportal-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cryptokasse-finanzportal-gmbh | ||||
LegalEntity:website | http://www.cryptokasse.co/ | ch_finma_warnings | ch-finmawa-cryptokasse-finanzportal-gmbh | ||||