Broker reports and regulator alerts

CASE REPORT

Bitprimetrader

https://bitprimetrader.com/

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

CASE REPORT

BitPro Traders Way

bitprotradersway.com/

BitPro Traders Way — Securities and Exchange Commission (United States of America).

CASE REPORT

Bitprofit

bitprofit.pro

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

CASE REPORT

BitprofitApp

https://bitprofitapp.com/nl/

BitprofitApp — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).

CASE REPORT

Bitprofitcapital

https://bitprofitcapital.com/

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

CASE REPORT

Bitprofiting

Bitprofiting — Financial Conduct Authority (United Kingdom).

CASE REPORT

Bitprogain

bitprogain.io

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

CASE REPORT

BITPROINVEST

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

CASE REPORT

Bitpsolution

https://bitpsolution.com/

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

CASE REPORT

Bitpulse (Imposter)

bitpulsed.org/main.html?

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

CASE REPORT

BitQL

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

CASE REPORT

Bitqs

https://bitqs.app/

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

CASE REPORT

Bitqs-App

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

CASE REPORT

BitQT

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

CASE REPORT

Bitqy

bitqy.cc

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

CASE REPORT

Bitra

https://www.facebook.com/profile.php?id=100066414893371/

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

CASE REPORT

BiTrade

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

CASE REPORT

Bitrade Market

bitrade-market.com

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

CASE REPORT

BitradeAI

https://www.fca.org.uk/news/warnings/bitradeai

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

CASE REPORT

Bitradecrypto

bitradecrypto.com

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

CASE REPORT

Bitradeindex

bitradeindex.online

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

CASE REPORT

Bitrader Center TH

https://N/A/

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

CASE REPORT

Bitradercode

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

CASE REPORT

BiTraderPro

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