CASE REPORT
Bitcore Exchange
Bitcore Exchange — Ontario Securities Commission (Ontario). 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.
38,279 reports · Page 199 of 1,595
CASE REPORT
Bitcore Momentum New Zealand
bitcoremomentumtrade.com/nz/
Bitcore Momentum New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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Bitcoremomentum
https://bitcoremomentum.com/
Read the Bitcoremomentum report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitcorepro
bitcorepro.com
Read the Bitcorepro report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitcorp Investment
Bitcorp Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bitcotel
Bitcotel — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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bitcotrustfx
bitcotrustfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bitcp Co., LTD
Bitcp Co., LTD — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bitcrex
bitcrex.com
Bitcrex — 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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Bitcroyal24
bitcroyal24.com
Read the Bitcroyal24 report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitcryptoprofit
Bitcryptoprofit — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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BitCuped
BitCuped — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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BitData Exchange Global
Read the BitData Exchange Global report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitdelta
bitdelta.com
Read the Bitdelta report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitdema
https://bitdema.com/
Read the Bitdema report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitdex (Imposter)
bitdextrading.com/main.html
Bitdex (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
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Bitdigix
bitdigix.com
Bitdigix — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bitdoku
bitdoku.com
Bitdoku — 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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BiteBTC
BiteBTC — Monetary Authority of Singapore (Singapore).
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Bitech-Max
Read the Bitech-Max report for the recorded identity, website details and practical checks before responding to an investment approach.
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Biteck Trade
bitecktrade.com
Biteck Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Biteclipse
biteclipse.com
Read the Biteclipse report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitecx
https://www.bitecx.com/
Read the Bitecx report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitelitgroup
Read the Bitelitgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
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