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Canonical ID: ch-finmawa-synthtrade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Oberer Graben 44, 9000 St. Gallen | ch_finma_warnings | ch-finmawa-synthtrade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-synthtrade | ||||
LegalEntity:createdAt | 2024-06-19 | ch_finma_warnings | ch-finmawa-synthtrade | ||||
LegalEntity:id | 7a5cfe550f0fe5026562a374380d496784cb4f28 | ch_finma_warnings | ch-finmawa-synthtrade | ||||
LegalEntity:name | SynthTrade | ch_finma_warnings | ch-finmawa-synthtrade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/synthtrade/ | ch_finma_warnings | ch-finmawa-synthtrade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-synthtrade | ||||
LegalEntity:website | http://www.synth.trade/ | ch_finma_warnings | ch-finmawa-synthtrade | ||||