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Canonical ID: ch-finmawa-bit-holdings · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Seedammstrasse 3, 8808 Pfäffikon SZ | ch_finma_warnings | ch-finmawa-bit-holdings | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bit-holdings | ||||
LegalEntity:createdAt | 2020-06-15 | ch_finma_warnings | ch-finmawa-bit-holdings | ||||
LegalEntity:id | 670cfe12af55c30eb322cad507a092ae23a65cd6 | ch_finma_warnings | ch-finmawa-bit-holdings | ||||
LegalEntity:name | Bit-Holdings | ch_finma_warnings | ch-finmawa-bit-holdings | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bit-holdings/ | ch_finma_warnings | ch-finmawa-bit-holdings | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bit-holdings | ||||
LegalEntity:website | http://www.bit-holdings.com/ | ch_finma_warnings | ch-finmawa-bit-holdings | ||||