United Kingdom
BTCMINT
Financial Conduct 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
BTCoinmt – Suspected scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BTCSlow
Financial Markets Authority
btcslow.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
BTCSWE – Imposter, recovery scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
BTCUSDT Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
BTCUSDT Investment Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
BTDUex
Alberta Securities Commission
btduex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
BTEPRO
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityOntario
Btex
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
BTG Capital
National Securities and Stock Market Commission
Other
View source and identityUnited Kingdom
BTG Pactual Investment Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Btgrdo
Financial Markets Authority
btgrdo.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
BTIG H10 (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BTM Global Investment
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
BTM INVEST Wojciech Połoczański
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
BTM Refund (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BTPEX
Financial Markets Authority
admin.bexvip.cc
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUkraine
BTQ
National Securities and Stock Market Commission
Other
View source and identityUnited Kingdom
BTRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
BTT-Pro
Ontario Securities Commission
www.btt-pro.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
BTX (Asia) Short-Term Exchange
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Bubblext
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Bucapay
Finansinspektionen
www.bucapay.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Buckzer
Financial Conduct Authority
https:Buckzer.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity