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Canonical ID: ch-finmawa-cryptomatex · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bärenplatz 2, 3011 Bern | ch_finma_warnings | ch-finmawa-cryptomatex | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cryptomatex | ||||
LegalEntity:createdAt | 2021-05-31 | ch_finma_warnings | ch-finmawa-cryptomatex | ||||
LegalEntity:id | 71b3181e1b1a8c25555e5acaad2aaa30edebacc0 | ch_finma_warnings | ch-finmawa-cryptomatex | ||||
LegalEntity:name | CryptoMatex | ch_finma_warnings | ch-finmawa-cryptomatex | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cryptomatex/ | ch_finma_warnings | ch-finmawa-cryptomatex | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cryptomatex | ||||
LegalEntity:website | https://cryptomatex.com/ | ch_finma_warnings | ch-finmawa-cryptomatex | ||||