Public company intelligence record

Bitcoin Era

Bitcoin Era. Recorded domain: sc.com.my. Regulatory source: Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
Bitcoin Era
Recorded URL
https://sc.com.my/investor-alert-list
URL text as imported
https://www.sc.com.my/investor-alert-list
Reported jurisdiction
Malaysia
Record added
2026-06-08

What regulatory information is recorded for Bitcoin Era (sc.com.my)?

This database links 5 attributable regulator notices to the Bitcoin Era 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: Securities Commission; Ontario Securities Commission; British Columbia Securities Commission; Financial Markets Authority; Comisión Nacional del Mercado de Valores.

Research identity
Bitcoin Era
Matched domain
sc.com.my

Securities Commission

Name in source
Bitcoin Era
Source jurisdiction
Malaysia
Source validation date
7 May 2024
Source classification
Other
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Ontario Securities Commission

Name in source
Bitcoin Era
Source jurisdiction
Ontario
Source validation date
28 November 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
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British Columbia Securities Commission

Name in source
Bitcoin Era
Source jurisdiction
British Columbia
Source validation date
5 May 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
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Financial Markets Authority

Name in source
Bitcoin Era
Source jurisdiction
New Zealand
Source validation date
23 July 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
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Comisión Nacional del Mercado de Valores

Name in source
BITCOIN ERA
Source jurisdiction
Spain
Source validation date
10 December 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology