Regulatory Warning

BTCEX.online

Flagged by Autorité des marchés financiers · Quebec (CAN)

Website btcex.online
Domain btcex.online
Date Posted October 24, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

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

BTCEX.online is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

Oct 24, 2025 View Official Source

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.

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