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Canonical ID: ch-finmawa-cryptospair · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8 Geneva Vernier, Patio Plaza, Route de Meyrin, 1219 Geneva | ch_finma_warnings | ch-finmawa-cryptospair | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cryptospair | ||||
LegalEntity:createdAt | 2022-08-31 | ch_finma_warnings | ch-finmawa-cryptospair | ||||
LegalEntity:id | 1378fcd0814bb56b49d03eb6609ef79d54c2438c | ch_finma_warnings | ch-finmawa-cryptospair | ||||
LegalEntity:name | Cryptospair | ch_finma_warnings | ch-finmawa-cryptospair | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cryptospair/ | ch_finma_warnings | ch-finmawa-cryptospair | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cryptospair | ||||
LegalEntity:website | http://www.cryptospair.com/ | ch_finma_warnings | ch-finmawa-cryptospair | ||||