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Canonical ID: ch-finmawa-quantbitex · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 10, 8001 Zürich | ch_finma_warnings | ch-finmawa-quantbitex | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-quantbitex | ||||
LegalEntity:createdAt | 2021-07-08 | ch_finma_warnings | ch-finmawa-quantbitex | ||||
LegalEntity:id | 59073d30959f6a5bb69f6b0f554bf3a0f66eca2d | ch_finma_warnings | ch-finmawa-quantbitex | ||||
LegalEntity:name | Quantbitex | ch_finma_warnings | ch-finmawa-quantbitex | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/quantbitex/ | ch_finma_warnings | ch-finmawa-quantbitex | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-quantbitex | ||||
LegalEntity:website | https://www.quantbitex.com/ | ch_finma_warnings | ch-finmawa-quantbitex | ||||