Securities Commission
- Name in source
- Bitcoin Up
- Source jurisdiction
- Malaysia
- Source validation date
- 7 May 2024
- Source classification
- Other
Public company intelligence record
Bitcoin Up
Bitcoin Up. Recorded domain: sc.com.my. Regulatory source: Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Bitcoin Up
- 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 Up (sc.com.my)?
This database links 2 attributable regulator notices to the Bitcoin Up 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; Financial Conduct Authority.
- Research identity
- Bitcoin Up
- Matched domain
- sc.com.my
Financial Conduct Authority
- Name in source
- Bitcoin UP
- Source jurisdiction
- United Kingdom
- Source validation date
- 21 January 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services