Regulatory Warning Flagged by 3 regulators

XBTDirect

Flagged by British Columbia Securities Commission, Alberta Securities Commission, Autorité des marchés financiers · British Columbia (CAN)

Website xbt-direct.net
Domain xbt-direct.net
Email [email protected]
Date Posted August 26, 2025

Products / Services Flagged

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

Official Warnings (3)

British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
Aug 26, 2025 View Official Source
Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...
Jul 23, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

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

Jul 18, 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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