Statements: MEGROSS Crypto Trading SA

Canonical ID: ch-finmawa-megross-crypto-trading-sa · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	2, rue de l'Ecole-de-Chimie, Geneve Switzerland	ch_finma_warnings	`ch-finmawa-megross-crypto-trading-sa`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-megross-crypto-trading-sa`	2024-05-24
`LegalEntity:createdAt`	2022-10-07	ch_finma_warnings	`ch-finmawa-megross-crypto-trading-sa`	2024-08-06
`LegalEntity:id`	97cd5d680f27797a87849a0995821768ca35d33b	ch_finma_warnings	`ch-finmawa-megross-crypto-trading-sa`	2024-08-06
`LegalEntity:name`	MEGROSS Crypto Trading SA	ch_finma_warnings	`ch-finmawa-megross-crypto-trading-sa`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/megross-crypto-trading-sa/	ch_finma_warnings	`ch-finmawa-megross-crypto-trading-sa`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-megross-crypto-trading-sa`	2024-05-24
`LegalEntity:website`	https://megrossinvest.com/	ch_finma_warnings	`ch-finmawa-megross-crypto-trading-sa`	2024-05-24