Regulatory Warning Flagged by 4 regulators

Bitcoin Revolution

Flagged by Malta Financial Services Authority, Financial Conduct Authority, Ontario Securities Commission, Securities Commission · Malta (MLT)

Official Warnings (4)

Malta Financial Services Authority Malta
Unregistered/Unlicensed entity offering financi...
View Official Source
Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
View Official Source
Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...
View Official Source
Securities Commission Malaysia
Other

Offering of digital currencies to Malaysians and facilitating the trading of digital currencies via the website without the authorisation of the SC

View Official Source

Review Page

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Other Flagged Firms (MLT)

Libero International SICAV plc Malta Financial Services Authority Registered/Licensed entity ... Alchemy Markets Ltd Malta Financial Services Authority Unregistered/Unlicensed ent... LiveScalpingMarkets.pro Malta Financial Services Authority Unregistered/Unlicensed ent... [email protected] Malta Financial Services Authority Registered/Licensed entity ... BPT LTD Malta Financial Services Authority Registered/Licensed entity ... MP Fund Management (MPFM) Malta Financial Services Authority 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.

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