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Canonical ID: ch-finmawa-trading-hive-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Leutschenbachstrasse 45, CH-8050 Zürich | ch_finma_warnings | ch-finmawa-trading-hive-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trading-hive-ltd | ||||
LegalEntity:createdAt | 2024-01-26 | ch_finma_warnings | ch-finmawa-trading-hive-ltd | ||||
LegalEntity:id | a185d3d0dd1878289a8eceb23944318544e1ced6 | ch_finma_warnings | ch-finmawa-trading-hive-ltd | ||||
LegalEntity:name | Trading Hive Ltd | ch_finma_warnings | ch-finmawa-trading-hive-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trading-hive-ltd/ | ch_finma_warnings | ch-finmawa-trading-hive-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trading-hive-ltd | ||||
LegalEntity:website | https://tradinghive.ch/ | ch_finma_warnings | ch-finmawa-trading-hive-ltd | ||||