Public company intelligence record

Bitforex Limited

Bitforex Limited. Recorded domain: mas.gov.sg. Check source details, recorded identity and available research.

Recorded entity name
Bitforex Limited
Recorded URL
https://mas.gov.sg/investor-alert-list?q=Bitforex%20Limited
URL text as imported
https://www.mas.gov.sg/investor-alert-list?q=Bitforex Limited
Reported jurisdiction
Singapore
Record added
2026-06-08

What regulatory information is recorded for Bitforex Limited (mas.gov.sg)?

This database links one attributable regulator notice to the Bitforex Limited 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: Monetary Authority of Singapore.

Research identity
Bitforex Limited
Matched domain
mas.gov.sg
Other recorded domains
bitforex.com

Monetary Authority of Singapore

Name in source
Bitforex Limited
Source jurisdiction
Singapore
Source validation date
30 March 2026
Source updated
27 October 2026
Read the original source

Read the company intelligence methodology