Regulatory Warning Flagged by 4 regulators

Bit-Assets

Flagged by Alberta Securities Commission, British Columbia Securities Commission, Autorité des marchés financiers, Ontario Securities Commission · Quebec (CAN)

Official Warnings (4)

Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...

Related website: bit-assets.com

British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Bit-Assets (bit-assets.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: Toronto, Canada

Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

Bit-Assets, found at www.bit-assets.com is not registered in Ontario to engage in the business of trading in securities.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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