Switzerland
Bitalium
Swiss Financial Market Supervisory 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
Bitamini
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
Bitaplica
Comisión Nacional de Valores
https://bitaplica.vip
General enforcement alerts
View source and identityOntario
Bitautofxtrade Ltd.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BITAVAGE
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BitAviva
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BITAWELS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BITBALASITE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
BitBay Sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityItaly
Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL
Commissione Nazionale per le Società e la Borsa
Other
View source and identityItaly
Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX
Commissione Nazionale per le Società e la Borsa
Other
View source and identityUnited Kingdom
BITBLOCKASSET
Financial Conduct Authority
https://www.bitblockasset.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Bitboosting
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bitboosttrade
Financial Conduct Authority
www.bitboostrade.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BITBOTER
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Bitboxpro
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BITBRIDGES
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
bitbuyscoin
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BitcapitalX
Financial Conduct Authority
www.bitcapitalx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bitcecoin
Financial Markets Authority
gf.bitceco.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Bitcenax
Financial Markets Authority
bitcenax.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Bitchain-Bit
Securities and Exchange Commission
n-bit.com
Read the authority source for the exact category.
View source and identityNew Zealand
Bitcistack Asset
Financial Markets Authority
bitcistckasset.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityHong Kong
BitCloud
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity