Broker reports and regulator alerts

CASE REPORT

Bitora Limited

https://www.bitora.ch/

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

CASE REPORT

Bitoraxe

https://www.bitoraxe.com/

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

CASE REPORT

Bitoropro

bitoro.pro

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

CASE REPORT

BITOWNS

CASE REPORT

Bitox

bitox.co

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

CASE REPORT

Bitpalmer

https://bitpalmer.com/

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

CASE REPORT

BitPania

CASE REPORT

Bitpay Crypto (

https://bitpay-crypto.com/

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

CASE REPORT

BITPAY FXMINER

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

CASE REPORT

Bitpay Options

https://www.www.bitpayoptions.com

Bitpay Options — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.

CASE REPORT

Bitpayfxpro

bitpayfxpro.com

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

CASE REPORT

Bitpaypro

bitpaypro.net

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

CASE REPORT

Bitpie (Imposter)

bitpieexc.com

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

CASE REPORT

Bitpipgofxinc

https://bitpipgofxinc.com

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

CASE REPORT

BitPlay Ltd.

BitPlay Ltd. — British Columbia Securities Commission (British Columbia).

CASE REPORT

Bitplus Capital Ltd

https://bitpluscapital.com/

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

CASE REPORT

Bitpointmarket

bitpointmarket.com

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

CASE REPORT

Bitprimal

bitprimal.com

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

CASE REPORT

Bitprime Ltd. dba Bitprimeprofx

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

CASE REPORT

Bitprimeasset

bitprimeasset.com

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

CASE REPORT

Bitprimefx

bitprimefx.net

Bitprimefx — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BitPrimeFxTrading ltd

CASE REPORT

Bitprimegold

https://bitprimegold.com/

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

CASE REPORT

Bitprimeltd

https://bitprimeltd.com/

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