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Canonical ID: ch-finmawa-swisscryptocap · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Riedbachstrasse 79-65, 3018 Bern | ch_finma_warnings | ch-finmawa-swisscryptocap | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swisscryptocap | ||||
LegalEntity:createdAt | 2020-03-03 | ch_finma_warnings | ch-finmawa-swisscryptocap | ||||
LegalEntity:id | 2389be8968c0bc8d5c5fc001272140067cb176b9 | ch_finma_warnings | ch-finmawa-swisscryptocap | ||||
LegalEntity:name | Swisscryptocap | ch_finma_warnings | ch-finmawa-swisscryptocap | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swisscryptocap/ | ch_finma_warnings | ch-finmawa-swisscryptocap | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swisscryptocap | ||||
LegalEntity:website | http://www.swisscryptocap.com/ | ch_finma_warnings | ch-finmawa-swisscryptocap | ||||