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Canonical ID: ch-finmawa-dynasty-for-cryptos · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Glattpark, Thurgauerstrasse 117, 8152 Zürich | ch_finma_warnings | ch-finmawa-dynasty-for-cryptos | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dynasty-for-cryptos | ||||
LegalEntity:createdAt | 2024-01-29 | ch_finma_warnings | ch-finmawa-dynasty-for-cryptos | ||||
LegalEntity:description | www.dynastyofcryptos.com steht nicht im Zusammenhang mit der Dynasty Global Investments AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-141.823.258).www.dynastyofcryptos.com n'a pas de lien avec Dynasty Global Investments AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-141.823.258).www.dynastyofcryptos.com on ha legami con Dynasty Global Investments AG, Zugo, inscritta nel registro di commercio svizzero (CHE-141.823.258).www.dynastyofcryptos.com is not related to the Dynasty Global Investments AG, Zug, which is registered in the Swiss Commercial Register (CHE-141.823.258). | ch_finma_warnings | ch-finmawa-dynasty-for-cryptos | ||||
LegalEntity:id | b7dfd76caf31aa61d91cb2e6e580e9aa47a5a73f | ch_finma_warnings | ch-finmawa-dynasty-for-cryptos | ||||
LegalEntity:name | Dynasty for Cryptos | ch_finma_warnings | ch-finmawa-dynasty-for-cryptos | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/dynasty-for-cryptos/ | ch_finma_warnings | ch-finmawa-dynasty-for-cryptos | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dynasty-for-cryptos | ||||