Broker reports and regulator alerts

CASE REPORT

Bitcoinalrex

https://bitcoinalrex.com/

Read the Bitcoinalrex report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

BITCOINBACKUPSUREFX

BITCOINBACKUPSUREFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BITCOINBANK

BITCOINBANK — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BITCOINBTC

BITCOINBTC — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bitcoinch

www.bitcoinch.ai

Bitcoinch — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.

CASE REPORT

Bitcoincircuitapp

https://bitcoincircuitapp.com/

Read the Bitcoincircuitapp report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Bitcoincityminer

bitcoincityminer.com

Read the Bitcoincityminer report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

bitcoincode.store/click/geo_bitcoin_code_roi

https://bitcoincode.store/click/geo_bitcoin_code_roi/

Read the bitcoincode.store/click/geo_bitcoin_code_roi report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Bitcoincryptocurrencyfxtrading

Bitcoincryptocurrencyfxtrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BitcoinCryptoFX

BitcoinCryptoFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bitcoineer

Read the Bitcoineer report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Bitcoineer New Zealand

bitcoineeraitrading.com/nz/

Bitcoineer New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Bitcoineprex

https://bitcoineprex.ai/

Read the Bitcoineprex report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Bitcoinera

bitcoinera.app

Read the Bitcoinera report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Bitcoinevista

https://bitcoinevista.com/

Read the Bitcoinevista report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Bitcoinexos

https://bitcoinexos.vip/

Read the Bitcoinexos report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Bitcoinfinex

https://bitcoinfinex.biz/

Read the Bitcoinfinex report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

bitcoinge ltd

bitcoinge ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bitcoininvesttrust

https://bitcoininvesttrust.com/

Read the Bitcoininvesttrust report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Bitcoinlifestyle

https://bitcoinlifestyle.io/fr/

Read the Bitcoinlifestyle report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

BitcoinMarketsCap

BitcoinMarketsCap — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BITCOINMININGFXTRADES LTD

BITCOINMININGFXTRADES LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bitcoinminingfxtrading

Bitcoinminingfxtrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bitcoinminingultrafx

https://bitcoinminingultrafx.com/

Read the Bitcoinminingultrafx report for the recorded identity, website details and practical checks before responding to an investment approach.