Malta
Biteths Trading
Malta Financial Services 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.
New Zealand
BitexField
Financial Markets Authority
bitexfield.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityOntario
Bitfargo
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Bitfarme
Securities Commission
Other
View source and identityNew Zealand
Bitfinance-invest (Imposter)
Financial Markets Authority
bitfinance-invest.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Bitfinex Platform
Financial Markets Authority
bitfinexplatformai.net
Fraud and Other Types of Misconduct
View source and identityOntario
BitFinityFX
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Bitflux Markets
British Columbia Securities Commission
https://bitfluxinvt.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
bitFlyer
British Columbia Securities Commission
https://bfuseg.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Bitflyex
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BitflyTraders
Financial Conduct Authority
www.bitflytraders.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Bitflyx
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BITFOREX FINANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Bitforex Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Bitforexoption
Securities and Exchange Commission
bitforexoption.com
Read the authority source for the exact category.
View source and identityOntario
Bitfront
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
BitFuFu
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BITFX-PROTRADERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
BITFXMAKESTRADE
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
bitfxpro.info – trade.bitfxpro.info
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Bitfxprofits
Securities and Exchange Commission
bitfxprofits.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
bitfxtradez
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BitGainersHub
Financial Markets Authority
bitgainershub.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityLuxembourg
Bitgamo S.A.
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identity