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bitqy

Financial crime
TypeLegal entity[sources]
Namebitqy[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitebitqy.cc[sources]
Statusnot available[sources]
AddressAvenue des Morgines 12, 1213 Lancy, Switzerland[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

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Data sources

Swiss FINMA Warning List1,837

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


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bitqy - OpenSanctions