Regulatory Warning Flagged by 5 regulators

Bitcoin Era

Flagged by Comisión Nacional del Mercado de Valores, Financial Markets Authority, British Columbia Securities Commission, Ontario Securities Commission, Securities Commission · British Columbia (CAN)

Official Warnings (5)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

HTTPS://BITCOINERA.COM/ES/

View Official Source
Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
View Official Source
Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...
View Official Source
Securities Commission Malaysia
Other

Operating a digital asset exchange (DAX) without registration

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar