Broker reports and regulator alerts

CASE REPORT

Bitelity

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

CASE REPORT

Bitengecko

Bitengecko — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BITEQ

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

CASE REPORT

Biteq.io and duplicate websites – Suspected scam

https://biteq.io/

Biteq.io and duplicate websites – Suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Biterox

https://biterox.com/

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

CASE REPORT

Biteths Trading

Biteths Trading — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BitEx

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

CASE REPORT

Bitex Chain

CASE REPORT

BitexField

bitexfield.com

BitexField — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

BitExpat

CASE REPORT

Bitexpertmarket

bitexpertmarket.com

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

CASE REPORT

Bitextec

https://bitextec.com/

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

CASE REPORT

Bitfargi

https://bitfargi.io/

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

CASE REPORT

Bitfargo

Bitfargo — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bitfarme

Bitfarme — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Bitfastdealfx

bitfastdealfx.com

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

CASE REPORT

Bitfinance-invest (Imposter)

bitfinance-invest.com/

Bitfinance-invest (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Bitfinancial

bitfinancial.info

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

CASE REPORT

Bitfinex Platform

bitfinexplatformai.net

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

CASE REPORT

Bitfinexfxtradeoption

bitfinexfxtradeoption.com

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

CASE REPORT

Bitfinexfxtradeoption

https://bitfinexfxtradeoption.com/

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

CASE REPORT

BitFinityFX

BitFinityFX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Bitflare

https://bitflare.co/

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

CASE REPORT

Bitflux Markets

https://bitfluxinvt.com

Bitflux Markets — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.