CASE REPORT
Bit-Market
Bit-Market — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,276 reports · Page 192 of 1,595
CASE REPORT
BIT-MINE INVESTMENT
Read the BIT-MINE INVESTMENT report for the recorded identity, website details and practical checks before responding to an investment approach.
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BIT-MINERS
BIT-MINERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bit-Pay Limited
Bit-Pay Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bit-System.co.uk
https://bit-system.co/
Bit-System.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bit-thread
bit-thread.com
Bit-thread — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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BIT-TRADEX
BIT-TRADEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bit-Vaults Investments Ltd
t-vaultinvest.com
Bit-Vaults Investments Ltd — Securities and Exchange Commission (United States of America).
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BIT-X CLUB
BIT-X CLUB — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bit2d
https://bit2d.com/
Read the Bit2d report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bit3cexchange
https://bit3cexchange.com/
Read the Bit3cexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bit4EU
bit4eu.cc;https:
Read the Bit4EU report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bit4eu Cc
bit4eu-cc.https
Read the Bit4eu Cc report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bit500
bit500.eu
Read the Bit500 report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitaiapp
https://bitaiapp.pro/
Read the Bitaiapp report for the recorded identity, website details and practical checks before responding to an investment approach.
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BitAIx (Imposter)
bitalx.com/main.html?
BitAIx (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
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Bitalium
Bitalium — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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BitAlpha AI
Read the BitAlpha AI report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitamini
Bitamini — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bitaplica
https://bitaplica.vip
Bitaplica — Comisión Nacional de Valores (Argentina). Recorded classification: General enforcement alerts.
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Bitapp24
https://bitapp24.co/
Read the Bitapp24 report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitaris Fundcore
https://bitaris-fundcore.com/
Read the Bitaris Fundcore report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitassetz
bitassetz.com
Read the Bitassetz report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitassetz
https://bitassetz.com/
Read the Bitassetz report for the recorded identity, website details and practical checks before responding to an investment approach.
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