Regulatory Warning Flagged by 3 regulators

BITBinvest

Flagged by Financial Conduct Authority, Swiss Financial Market Supervisory Authority, Autorité des marchés financiers · Switzerland (CHE)

Website bitbinvest.pro, bitbinvest.co
Date Posted April 01, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (3)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
May 23, 2025 View Official Source
Swiss Financial Market Supervisory Authority Switzerland
Other
Apr 01, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

BITBinvest (bitbinvest.co) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: Geneva, Switzerland

View Official Source

Business Page & Reviews

BITBinvest has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (CHE)

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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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