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Canonical ID: ch-finmawa-nano-markets · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dreikönigstrasse 31A, Stockerhof, Zürich 8002 | ch_finma_warnings | ch-finmawa-nano-markets | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-nano-markets | ||||
LegalEntity:createdAt | 2021-07-14 | ch_finma_warnings | ch-finmawa-nano-markets | ||||
LegalEntity:id | c71574e23975460a23255e8351cc7d78fa2b5c30 | ch_finma_warnings | ch-finmawa-nano-markets | ||||
LegalEntity:name | Nano-Markets | ch_finma_warnings | ch-finmawa-nano-markets | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/nano-markets/ | ch_finma_warnings | ch-finmawa-nano-markets | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-nano-markets | ||||
LegalEntity:website | http://www.nano-markets.co/ | ch_finma_warnings | ch-finmawa-nano-markets | ||||