United Kingdom
BIT NATION CRYPTO EXCHANGE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Alberta
Bit Run Pro
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bit Rush Investment
Financial Markets Authority
bitrushinvestment.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Bit Trade FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BIT TRADE IX/BITTRADEIX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Bit Vanetta Limited
Commissione Nazionale per le Società e la Borsa
https://thebitvanettatrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Bit Virgo
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bit Wealth Capital
Financial Conduct Authority
www.bit-wealth-capital.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BIT WEALTH SECURE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Bit-Assets
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
bit-bay EUROPE S.A.
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BIT-CASHFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Bit-Finance
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Bit-Holdings
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BIT-INVESTCAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Bit-Market
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BIT-MINERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bit-Pay Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bit-System.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bit-thread
Financial Markets Authority
bit-thread.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
BIT-TRADEX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Bit-Vaults Investments Ltd
Securities and Exchange Commission
t-vaultinvest.com
Read the authority source for the exact category.
View source and identityUkraine
BIT-X CLUB
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BitAIx (Imposter)
Financial Markets Authority
bitalx.com/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identity