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Canonical ID: ch-finmawa-miningtoken-com-miningtoken-org · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bleicherweg 21, 8002 Zürich | ch_finma_warnings | ch-finmawa-miningtoken-com-miningtoken-org | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-miningtoken-com-miningtoken-org | ||||
LegalEntity:createdAt | 2025-09-23 | ch_finma_warnings | ch-finmawa-miningtoken-com-miningtoken-org | ||||
LegalEntity:id | 5edac242cf68e3315ebbe8b488ca0eeaaef17849 | ch_finma_warnings | ch-finmawa-miningtoken-com-miningtoken-org | ||||
LegalEntity:name | miningtoken.com / miningtoken.org | ch_finma_warnings | ch-finmawa-miningtoken-com-miningtoken-org | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/miningtoken-com/ | ch_finma_warnings | ch-finmawa-miningtoken-com-miningtoken-org | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-miningtoken-com-miningtoken-org | ||||
LegalEntity:website | http://miningtoken.com / miningtoken.org | ch_finma_warnings | ch-finmawa-miningtoken-com-miningtoken-org | ||||