Public company intelligence record

BIT WEST GROUP (BIT WEST GROUP - bitwest-group.pro)

BIT WEST GROUP (BIT WEST GROUP - bitwest-group.pro). Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded…

Recorded entity name: BIT WEST GROUP (BIT WEST GROUP - bitwest-group.pro)
Recorded URL: https://asfromania.ro/en/a/19/alerte-investitori---informari
Name as imported: BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro)
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for BIT WEST GROUP (BIT WEST GROUP - bitwest-group.pro) (asfromania.ro)?

This database links one attributable regulator notice to the BIT WEST GROUP (BIT WEST GROUP - bitwest-group.pro) 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: Financial Supervisory Authority.

Research identity: BIT WEST GROUP (BIT WEST GROUP - bitwest-group.pro)
Matched domain: asfromania.ro
Other recorded names: BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro)
Other recorded domains: bitwest-group.pro

Financial Supervisory Authority

Name in source: BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro)
URL text in source: https://www.bitwest-group.pro
Source jurisdiction: Romania
Source validation date: 16 June 2023
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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