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Canonical ID: ch-finmawa-digital-gold-xchange · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Badenerstrasse 549, 8048 Zürich | ch_finma_warnings | ch-finmawa-digital-gold-xchange | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-digital-gold-xchange | ||||
LegalEntity:createdAt | 2018-05-28 | ch_finma_warnings | ch-finmawa-digital-gold-xchange | ||||
LegalEntity:id | 2b833a41943755e02488c60263d9ec1762da1df1 | ch_finma_warnings | ch-finmawa-digital-gold-xchange | ||||
LegalEntity:name | Digital Gold Xchange | ch_finma_warnings | ch-finmawa-digital-gold-xchange | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/digital-gold-xchange/ | ch_finma_warnings | ch-finmawa-digital-gold-xchange | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-digital-gold-xchange | ||||
LegalEntity:website | http://www.digitalgoldxchange.com/ | ch_finma_warnings | ch-finmawa-digital-gold-xchange | ||||