Broker reports and regulator alerts

CASE REPORT

Bitwellt

https://www.bitwellt.com/

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

CASE REPORT

Bitweo

bitweo.com

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

CASE REPORT

Bitwest Group

bitwest-group.pro

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

CASE REPORT

Bitwise Assets

bitwise-assets.com

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

CASE REPORT

Bitwise PRO

bitwise-pro.com

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

CASE REPORT

Bitwisearner

https://bitwisearners.org/

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

CASE REPORT

BitWorld Trade

CASE REPORT

Bitworldfx

https://www.bitworldfx.com/

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

CASE REPORT

Bitworldss

https://bitworldss.com/

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

CASE REPORT

Bitxdol

https://bitxdol.com/

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

CASE REPORT

Bitxf

https://bitxf.com/

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

CASE REPORT

BitXNeo

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

CASE REPORT

Bitxtrad

https://bitxtrad.com/

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

CASE REPORT

Bitxtream

bitxtream.com

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

CASE REPORT

Bity Investment

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

CASE REPORT

Bityard

Bityard — Monetary Authority of Singapore (Singapore).

CASE REPORT

BITYIELD INVESTMENT

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

CASE REPORT

BITZELEX GLOBAL (BERMUDA) LTD

BITZELEX GLOBAL (BERMUDA) LTD — Bermuda Monetary Authority (Bermuda).

CASE REPORT

BITZILLO

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

CASE REPORT

Bivaltofx

bivaltofx.com

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

CASE REPORT

Bivouac Capital

https://www.bivouac-capital.com/

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

CASE REPORT

Biw Management

biw-management.co

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

CASE REPORT

BIWC Group

BIWC Group — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

BIYA GLOBAL LLC

https://biyapays.com//

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