Broker reports and regulator alerts

CASE REPORT

BitgrowFX

https://www.bitgrowfx.com/

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

CASE REPORT

BitGuarantee

https://netrovia.site/

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

CASE REPORT

Bitharvest

https://bitharvest.io/

Bitharvest — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Bithebank

bithebank.com

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

CASE REPORT

Bithebanx

bithebanx.pro

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

CASE REPORT

Bithf Pro

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

CASE REPORT

Bithf Pro (Imposter)

bithfpro.org/main.html

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

CASE REPORT

Bithoven

bithoven.com

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

CASE REPORT

Bithumb Korea Co., Ltd.

Bithumb Korea Co., Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BitiCodes

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

CASE REPORT

Bitictrade

bitictrade.com

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

CASE REPORT

Bitimefx

bitimefx.com

Bitimefx — Securities and Exchange Commission (United States of America).

CASE REPORT

Bitindex Prime

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

CASE REPORT

Bitindexcapital

bitindexcapital.com

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

CASE REPORT

BITInvests

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

CASE REPORT

Bitiplex

https://bitiplex.ai/

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

CASE REPORT

BitIQ

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

CASE REPORT

BitIQNew Zealand

bitiqaitrading.com/nz/

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

CASE REPORT

Bititem

https://bititem.cam

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

CASE REPORT

Bitkaid

bitkaid.com

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

CASE REPORT

Bitkapital

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

CASE REPORT

BitKeltTrade

https://bitkelttrade-nl.net/

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

CASE REPORT

Bitkingdom

bitkingdom.org

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

CASE REPORT

Bitkub Pro Analytics

https://www.facebook.com/profile.php?id=61551545226153/

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