Regulatory Warning

BTCC Lithuania Limited, UAB

Flagged by Autorité des marchés financiers · Quebec (CAN)

Website www.btcc.com
Domain btcc.com
Email [email protected]
Date Posted November 21, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

BTCC Lithuania Limited, UAB is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city : Vilnus, Lithuania

Nov 21, 2025 View Official Source

Business Page & Reviews

BTCC Lithuania Limited, UAB 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

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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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