Regulatory Warning

Bitcoin Global

Flagged by Securities Commission · Malaysia (MYS)

Website bitcoin.global
Date Posted June 09, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Securities Commission Malaysia
Unauthorised

Operating a digital asset exchange (DAX) without registration

Jun 09, 2025 View Official Source

Other Flagged Firms (MYS)

STMarket Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Swhyone / Shenwan Hongyuan Securities Commission Unregistered/Unlicensed ent... ADML Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Setia Invest Corps Securities Commission Unregistered/Unlicensed ent... The Trading Pit Securities Commission Unregistered/Unlicensed ent... Bull360 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