Public company intelligence record

BitAviva

BitAviva. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
BitAviva
Recorded URL
https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/bitaviva
URL text as imported
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/bitaviva
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for BitAviva (bcsc.bc.ca)?

This database links one attributable regulator notice to the BitAviva 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: British Columbia Securities Commission.

Research identity
BitAviva
Matched domain
bcsc.bc.ca

British Columbia Securities Commission

Name in source
BitAviva
Source jurisdiction
British Columbia
Source validation date
9 May 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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