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Canonical ID: ch-finmawa-dash-trader · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bleicherweg 10, 8002 Zürich | ch_finma_warnings | ch-finmawa-dash-trader | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dash-trader | ||||
LegalEntity:createdAt | 2020-05-01 | ch_finma_warnings | ch-finmawa-dash-trader | ||||
LegalEntity:id | a99d67c00fb82e61ad6909585d9953af3d8e8a5c | ch_finma_warnings | ch-finmawa-dash-trader | ||||
LegalEntity:name | Dash-Trader | ch_finma_warnings | ch-finmawa-dash-trader | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/dash-trader/ | ch_finma_warnings | ch-finmawa-dash-trader | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dash-trader | ||||
LegalEntity:website | http://www.dash-trader.com/ | ch_finma_warnings | ch-finmawa-dash-trader | ||||