British Columbia Securities Commission
- Name in source
- BitEx
- Source jurisdiction
- British Columbia
- Source validation date
- 4 June 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
BitEx
BitEx. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- BitEx
- Recorded URL
- https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/bitex
- URL text as imported
- https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/bitex
- Reported jurisdiction
- British Columbia
- Record added
- 2026-06-08
What regulatory information is recorded for BitEx (bcsc.bc.ca)?
This database links 3 attributable regulator notices to the BitEx 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; Swiss Financial Market Supervisory Authority.
- Research identity
- BitEx
- Matched domain
- bcsc.bc.ca
British Columbia Securities Commission
- Name in source
- BitEx
- Source jurisdiction
- British Columbia
- Source validation date
- 4 June 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Swiss Financial Market Supervisory Authority
- Name in source
- Bitex
- Source jurisdiction
- Switzerland
- Source validation date
- 18 February 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services