Ontario
Bitcoins Era
Ontario Securities Commission
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.
United States of America
Bitcoins Investments FXT
Securities and Exchange Commission
bitcoinsinvestmentexperttrade.websites.co.in
Read the authority source for the exact category.
View source and identityUnited Kingdom
BitcoinsMiningsFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BitcoinTrader AI
Financial Conduct Authority
https://bitcointrader-ai.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BitcoinTraderFX
Financial Conduct Authority
www.bitcointraderfx.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Bitcoinwelt
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BitcoinZie Smart Investment Contract Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Bitcola Pte. Ltd.
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
Bitcore
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Bitcore Exchange
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bitcore Momentum New Zealand
Financial Markets Authority
bitcoremomentumtrade.com/nz/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Bitcorp Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bitcotel
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
bitcotrustfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Bitcp Co., LTD
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bitcrex
Financial Markets Authority
bitcrex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityLuxembourg
Bitcryptoprofit
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
BitCuped
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bitdex (Imposter)
Financial Markets Authority
bitdextrading.com/main.html
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Bitdoku
Financial Markets Authority
bitdoku.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
BiteBTC
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Bitengecko
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BITEQ
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Biteq.io and duplicate websites – Suspected scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity