Ontario Securities Commission
- Name in source
- Aquilabit
- Source jurisdiction
- Ontario
- Source validation date
- 1 September 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Aquilabit
Aquilabit. Recorded domain: aquilabit.com. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Aquilabit
- Recorded URL
- https://aquilabit.com/
- URL text as imported
- aquilabit.com
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for Aquilabit (aquilabit.com)?
This database links 3 attributable regulator notices to the Aquilabit record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Ontario Securities Commission; British Columbia Securities Commission; Finansinspektionen.
- Research identity
- Aquilabit
- Matched domain
- aquilabit.com
British Columbia Securities Commission
- Name in source
- AquilaBIT
- Source jurisdiction
- British Columbia
- Source validation date
- 8 February 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Finansinspektionen
- Name in source
- Aquilabit
- Source jurisdiction
- Sweden
- Source validation date
- 17 December 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services