Public company intelligence record

Bitforex

Bitforex. Recorded domain: bitforex.com. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
Bitforex
Recorded URL
https://bitforex.com/
URL text as imported
www.bitforex.com
Reported jurisdiction
Ontario
Record added
2026-06-08

What regulatory information is recorded for Bitforex (bitforex.com)?

This database links 3 attributable regulator notices to the Bitforex 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: Ontario Securities Commission; Securities Commission; Securities and Futures Commission.

Research identity
Bitforex
Matched domain
bitforex.com
Other recorded domains
support.bitforex.com; t.me; youtube.com; facebook.com; twitter.com; hk.linkedin.com

Ontario Securities Commission

Name in source
Bitforex
URL text in source
https://www.bitforex.com
Source jurisdiction
Ontario
Source validation date
30 March 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Securities Commission

Name in source
BitForex
Source jurisdiction
Malaysia
Source validation date
7 May 2024
Source classification
Other
Read the original source

Securities and Futures Commission

Name in source
BitForex
Source jurisdiction
Hong Kong
Source validation date
4 March 2024
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology