Alberta
BTC Coin
Alberta 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.
British Columbia
BTC Convert
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
BTC Fast Trade
Securities and Exchange Commission
btcfasttrade.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
BTC FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
BTC FX Profit
Securities and Exchange Commission
btcfxprofit.com
Read the authority source for the exact category.
View source and identitySpain
BTC INCOME
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BTC International Global Markets, SL
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited States of America
BTC Investments
Securities and Exchange Commission
btcinvestmentfx.com
Read the authority source for the exact category.
View source and identityNew Zealand
BTC Maximum AINew Zealand
Financial Markets Authority
btcmaximumaitrade.com/nz/
Fraud and Other Types of Misconduct
View source and identityUkraine
BTC Mining
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BTC Trading Pro
British Columbia Securities Commission
https://btctradingpro.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BTC-Alpha Club
Financial Markets Authority
www.eth-alpha.com/;
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
BTC-Analytics
Financial Market Authority
Other
View source and identityBritish Columbia
BTCBox-Max
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BTCBOXCRYPTOCURRENCY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BTCC-FX
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Btccoinex
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
BTCDuke sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityOntario
BTCEX.ICU
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BTCExch
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BTCH
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
BTCLoan Finance
Securities Commission
Other
View source and identityUnited Kingdom
BTCMAXMINERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
BTCMiner
National Securities and Stock Market Commission
https://www.btcminer.space/
Unregistered/Unlicensed entity offering financial products or services
View source and identity