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Canonical ID: ch-finmawa-gbtc-markets-gbtcmarkets-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Europaallee 23, 8004 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-gbtc-markets-gbtcmarkets-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-gbtc-markets-gbtcmarkets-com | ||||
LegalEntity:createdAt | 2025-09-25 | ch_finma_warnings | ch-finmawa-gbtc-markets-gbtcmarkets-com | ||||
LegalEntity:id | 572493250038f56289be9f69dcaac220a383f0a1 | ch_finma_warnings | ch-finmawa-gbtc-markets-gbtcmarkets-com | ||||
LegalEntity:name | GBTC MARKETS / gbtcmarkets.com | ch_finma_warnings | ch-finmawa-gbtc-markets-gbtcmarkets-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/gbtc-markets-gbtcmarkets-com/ | ch_finma_warnings | ch-finmawa-gbtc-markets-gbtcmarkets-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-gbtc-markets-gbtcmarkets-com | ||||
LegalEntity:website | http://www.gbtcmarkets.com/ | ch_finma_warnings | ch-finmawa-gbtc-markets-gbtcmarkets-com | ||||