Alberta Securities Commission
- Name in source
- Bitcoin 365
- Source jurisdiction
- Alberta
- Source validation date
- 9 February 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Bitcoin 365
Bitcoin 365. Recorded domain: bitcoin-365.com. Regulatory source: Alberta Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Bitcoin 365
- Recorded URL
- https://bitcoin-365.com/
- URL text as imported
- bitcoin-365.com
- Reported jurisdiction
- Alberta
- Record added
- 2026-06-08
What regulatory information is recorded for Bitcoin 365 (bitcoin-365.com)?
This database links 4 attributable regulator notices to the Bitcoin 365 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: Alberta Securities Commission; British Columbia Securities Commission; Ontario Securities Commission; Autorité des marchés financiers.
- Research identity
- Bitcoin 365
- Matched domain
- bitcoin-365.com
British Columbia Securities Commission
- Name in source
- Bitcoin 365
- Source jurisdiction
- British Columbia
- Source validation date
- 5 February 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Ontario Securities Commission
- Name in source
- Bitcoin 365
- Source jurisdiction
- Ontario
- Source validation date
- 6 November 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Autorité des marchés financiers
- Name in source
- Bitcoin 365
- Source jurisdiction
- Quebec
- Source validation date
- 2 November 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services