Ontario
Bitstone FX
Ontario Securities Commission
http://bitstonefx.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.
United Kingdom
BITSTRADEMARGINS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bitsummatefx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Bitsupply
Securities and Exchange Commission
bitsupply.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Bitsurg LLC
Financial Conduct Authority
www.bitsurg.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bitsvex
Financial Markets Authority
bitsvex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Bitswealths
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BITTLEIT
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Bitto Technology
Securities Commission
Other
View source and identityUnited States of America
Bittrade Capitals
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Bittrademiner
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BITTREX-CHAINALYSIS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Bittrexfx
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Bittrey Network
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Bituuex
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bitvary Trade Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bitvaultfx
Financial Markets Authority
bitvaultfx.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
BitventureFx
Financial Markets Authority
bitventurefx.live
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Bitvest Crypto Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BITVESTFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BITVESTMENT
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bitvestments
Financial Conduct Authority
www.bitinvestments.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
BitvestTradex
Securities and Exchange Commission
bitvestradex.com
Read the authority source for the exact category.
View source and identityItaly
BitVex
Commissione Nazionale per le Società e la Borsa
https://bit-vex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity