Regulatory Warning Flagged by 2 regulators

Forex

Flagged by Finansinspektionen, Autorité des marchés financiers · Sweden (SWE)

Website www.btccoin.biz
Domain www.btccoin.biz
Email [email protected],[email protected]
Date Posted May 08, 2025

Products / Services Flagged

Stocks and bonds Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

Forex (Forex Crow your Money) has a website (www.btccoin.biz) and is using the following contact information:

E 104 Ram Nagar Road, Uttam Nagar Metro Station, New Delhi - 110078, India ( Near Pillar No 708)

Telephone: 7840027888
E-mail: [email protected], [email protected]

May 08, 2025 View Official Source
Autorité des marchés financiers Quebec
Unauthorised

The Autorité des marchés financiers (the AMF) is warning Québec consumers about foreign currency investment offerings, in particular for the Iraqi dinar, the Vietnamese dong and the Egyptian pound.

Based on information obtained by the AMF, some Québec investors were recently solicited to purchase dinars and dongs in exchange for a return when these currencies are revalued.

View Official Source

Other Flagged Firms (SWE)

PanPacific Securities Finansinspektionen Fraud and Other Types of Mi... Prospera Invest (clone) Finansinspektionen Fraud and Other Types of Mi... Virtu Financial (clone) Finansinspektionen Fraud and Other Types of Mi... Alvine Group Limited Finansinspektionen Fraud and Other Types of Mi... Nordkvarn Finansinspektionen Fraud and Other Types of Mi... Cape Coins Finansinspektionen Fraud and Other Types of Mi...

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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