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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Paradeplatz 8, Zürich | ch_finma_warnings | ch-finmawa-bitex | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bitex | ||||
LegalEntity:createdAt | 2022-02-18 | ch_finma_warnings | ch-finmawa-bitex | ||||
LegalEntity:id | 5643a6195baeb3b570e23c2f9da430e751fe72d3 | ch_finma_warnings | ch-finmawa-bitex | ||||
LegalEntity:name | Bitex | ch_finma_warnings | ch-finmawa-bitex | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bitex/ | ch_finma_warnings | ch-finmawa-bitex | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bitex | ||||
LegalEntity:website | https://www.bitex.financial/ | ch_finma_warnings | ch-finmawa-bitex | ||||