Regulatory Warning

HitBTC

Flagged by Comisión para el Mercado Financiero (Financial Market Commission) · Chile (CHL)

Website hitbtc.com
Date Posted December 01, 2023

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Comisión para el Mercado Financiero (Financial Market Commission) Chile
Unregistered/Unlicensed entity offering financi...
Dec 01, 2023 View Official Source

Other Flagged Firms (CHL)

ZENSTOX Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... SURTRADING SPA Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... FINCLOUD Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... NOMOAI Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... FOREXBANK LATAM Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... EVOSTOCK Ltd Comisión para el Mercado Financiero ... 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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