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Canonical ID: ch-finmawa-exchange-safe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Prime Tower, Hardstrasse 201, 8005, Zürich, Switzerland | ch_finma_warnings | ch-finmawa-exchange-safe | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-exchange-safe | ||||
LegalEntity:createdAt | 2023-06-30 | ch_finma_warnings | ch-finmawa-exchange-safe | ||||
LegalEntity:id | fa1e0e85e84383db58870cfd9c194e65c775aa3d | ch_finma_warnings | ch-finmawa-exchange-safe | ||||
LegalEntity:name | EXCHANGE SAFE | ch_finma_warnings | ch-finmawa-exchange-safe | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/exchange-safe/ | ch_finma_warnings | ch-finmawa-exchange-safe | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-exchange-safe | ||||
LegalEntity:website | https://exchangesafe.com/ | ch_finma_warnings | ch-finmawa-exchange-safe | ||||