Romania
BITGET CAPITAL LTD
Financial Supervisory Authority
https://www.bitgetcapital.com
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.
Japan
Bitget Limited
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Bitget Pro
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BitGlobals-miners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
BitGptApp
Commissione Nazionale per le Società e la Borsa
https://lagrovine.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BitGuarantee
Financial Conduct Authority
https://netrovia.site/
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Bitharvest
The Dutch Authority for the Financial Markets
https://bitharvest.io/
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Bithf Pro (Imposter)
Financial Markets Authority
bithfpro.org/main.html
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityAlberta
Bithumb Korea Co., Ltd.
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Bitimefx
Securities and Exchange Commission
bitimefx.com
Read the authority source for the exact category.
View source and identityBritish Columbia
BITInvests
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BitIQNew Zealand
Financial Markets Authority
bitiqaitrading.com/nz/
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Bititem
British Columbia Securities Commission
https://bititem.cam
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
bitlet.net (Clone of FCA Registered Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bitlink Crypto Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Bitllionaire
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Bitlogic Systems
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Bitlogic Systems LTD
Financial Market Authority
Other
View source and identityNew Zealand
Bitloxer
Financial Markets Authority
bitloxer.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
BITLQ
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bitlyn Pro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Bitmaex
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
bitmain
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Bitmarket-Capital
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity