Statements: Win ICoin

Canonical ID: ch-finmawa-win-icoin · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKreuzlingenplatz 72b, 3272 Beromünsterch_finma_warningsch-finmawa-win-icoin
LegalEntity:countrychch_finma_warningsch-finmawa-win-icoin
LegalEntity:createdAt2022-04-27ch_finma_warningsch-finmawa-win-icoin
LegalEntity:id8317ed369b7302c012a8861c971da209bf97d62bch_finma_warningsch-finmawa-win-icoin
LegalEntity:nameWin ICoinch_finma_warningsch-finmawa-win-icoin
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/win-icoin/ch_finma_warningsch-finmawa-win-icoin
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-win-icoin
LegalEntity:website http://www.winicoin.com/ch_finma_warningsch-finmawa-win-icoin
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Raw data: Win ICoin - OpenSanctions