Statements: OTG Exchange

Canonical ID: ch-finmawa-otg-exchange · 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`	Rue du Rhône 40,1204 Genève, Switzerland	ch_finma_warnings	`ch-finmawa-otg-exchange`	2025-03-01
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-otg-exchange`	2025-03-01
`LegalEntity:createdAt`	2025-02-28	ch_finma_warnings	`ch-finmawa-otg-exchange`	2025-03-01
`LegalEntity:id`	9ed27e105183f5f426a700c8cfb6348ae902b43f	ch_finma_warnings	`ch-finmawa-otg-exchange`	2025-03-01
`LegalEntity:name`	OTG Exchange	ch_finma_warnings	`ch-finmawa-otg-exchange`	2025-03-01
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/otg-exchange/	ch_finma_warnings	`ch-finmawa-otg-exchange`	2025-03-01
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-otg-exchange`	2025-03-01
`LegalEntity:website`	http://www.otgexchange.com/	ch_finma_warnings	`ch-finmawa-otg-exchange`	2025-03-01