Public company intelligence record

Bitcoin Trader

Bitcoin Trader. Recorded domain: fma.gv.at. Regulatory source: Financial Market Authority. Check source details, recorded identity and available research.

Recorded entity name
Bitcoin Trader
Recorded URL
https://fma.gv.at/en/bitcoin-trader/
URL text as imported
https://www.fma.gv.at/en/bitcoin-trader/
Reported jurisdiction
Austria
Record added
2026-06-08

What regulatory information is recorded for Bitcoin Trader (fma.gv.at)?

This database links 2 attributable regulator notices to the Bitcoin Trader 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 Market Authority; Financial Markets Authority.

Research identity
Bitcoin Trader
Matched domain
fma.gv.at

Financial Market Authority

Name in source
Bitcoin Trader
Source jurisdiction
Austria
Source validation date
11 July 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Markets Authority

Name in source
Bitcoin Trader
Source jurisdiction
New Zealand
Source validation date
1 July 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology