BTCEX.online has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". BTCEX.online is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: btcex.online.
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that BTCEX.online 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 Autorité des marchés financiers|Cannot verify credentials
I looked into BTCEX.online and found they appear in the regulatory warnings database. Autorité des marchés financiers 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: Appears in regulatory warnings database|Uncertain regulatory status
I was contacted by BTCEX.online through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Cons: Blocked my account|No legitimate license|Fake returns