Cryptocurrency Exchanges

Bitcoin Global

1.7 (3 reviews)
🇲🇾 Malaysia
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1.7
3 reviews
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About Bitcoin Global

Bitcoin Global has been flagged by Securities Commission for "Unauthorised". Operating a digital asset exchange (DAX) without registration This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Listed in warning databases - be aware

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Nicole J.
2 months ago

I looked into Bitcoin Global and found they appear in the regulatory warnings database. Securities Commission has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Not regulated - verified this myself

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Edward T.
8 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Bitcoin Global has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Securities Commission|Cannot verify credentials

Total fraud - reported to authorities

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Catherine J.
10 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Bitcoin Global is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Pros: Professional looking website

Cons: Blocked my account|No legitimate license|Fake returns