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Canonical ID: ch-finmawa-multiplymarket · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Leutschenbachstrasse 95, 8050 Zürich | ch_finma_warnings | ch-finmawa-multiplymarket | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-multiplymarket | ||||
LegalEntity:createdAt | 2018-06-29 | ch_finma_warnings | ch-finmawa-multiplymarket | ||||
LegalEntity:id | 3eb9c2bdfa0c945f03364b52ee744d662dff909f | ch_finma_warnings | ch-finmawa-multiplymarket | ||||
LegalEntity:name | MultiplyMarket | ch_finma_warnings | ch-finmawa-multiplymarket | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/multiplymarket/ | ch_finma_warnings | ch-finmawa-multiplymarket | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-multiplymarket | ||||
LegalEntity:website | http://www.multiplymarket.com/ | ch_finma_warnings | ch-finmawa-multiplymarket | ||||