Regulatory Warning Flagged by 3 regulators

Bitcoin System

Flagged by Financial Markets Authority, Ontario Securities Commission, Securities Commission · Malaysia (MYS)

Official Warnings (3)

Financial Markets Authority New Zealand
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 (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.

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