Public company intelligence record

BBitCoin

BBitCoin. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and available…

Recorded entity name
BBitCoin
Recorded URL
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bbitcoin-bbitcoin-ai--1587
Name as imported
BBitCoin (bbitcoin.ai)
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for BBitCoin (moneysmart.gov.au)?

This database links one attributable regulator notice to the BBitCoin 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: Australian Securities and Investments Commission.

Research identity
BBitCoin
Matched domain
moneysmart.gov.au
Other recorded names
BBitCoin (bbitcoin.ai)
Other recorded domains
bbitcoin.ai

Australian Securities and Investments Commission

Name in source
BBitCoin (bbitcoin.ai)
URL text in source
https://bbitcoin.ai
Source jurisdiction
Australia
Source validation date
20 February 2024
Source updated
27 October 2026
Source classification
Other
Read the original source

Read the company intelligence methodology