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Canonical ID: ch-finmawa-nordencrypto · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürcherstrasse, 8952 Schlieren | ch_finma_warnings | ch-finmawa-nordencrypto | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-nordencrypto | ||||
LegalEntity:createdAt | 2024-06-12 | ch_finma_warnings | ch-finmawa-nordencrypto | ||||
LegalEntity:id | 545c8f21c6c6e502baf791c78ebb2b8a7bb93174 | ch_finma_warnings | ch-finmawa-nordencrypto | ||||
LegalEntity:name | NordenCrypto | ch_finma_warnings | ch-finmawa-nordencrypto | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/nordencrypto/ | ch_finma_warnings | ch-finmawa-nordencrypto | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-nordencrypto | ||||
LegalEntity:website | http://www.nordencrypto.com/ | ch_finma_warnings | ch-finmawa-nordencrypto | ||||