Public company intelligence record

BitKeltTrade

BitKeltTrade. Recorded domain: bit-kelttrade.net. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
BitKeltTrade
Recorded URL
https://bit-kelttrade.net/
URL text as imported
bit-kelttrade.net
Reported jurisdiction
Belgium
Record added
2026-10-10

What regulatory information is recorded for BitKeltTrade (bit-kelttrade.net)?

This database links 3 attributable regulator notices to the BitKeltTrade 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 Services and Markets Authority; The Dutch Authority for the Financial Markets; The Dutch Authority for the Financial Markets.

Research identity
BitKeltTrade
Matched domain
bit-kelttrade.net
Other recorded domains
bitkelttrade-nl.net; openbrief.cyou; bitkelttrade.com

Financial Services and Markets Authority

Name in source
BitKeltTrade
URL text in source
https://bit-kelttrade.net
Source jurisdiction
Belgium
Source validation date
24 August 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

The Dutch Authority for the Financial Markets

Name in source
Bitkelttrade
Domain text in source
https://www.bitkelttrade.com
URL text in source
https://www.bitkelttrade.com
Source jurisdiction
The Netherlands
Source validation date
16 July 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

The Dutch Authority for the Financial Markets

Name in source
BitKeltTrade
Domain text in source
https://bitkelttrade-nl.net
URL text in source
https://bitkelttrade-nl.net
Source jurisdiction
The Netherlands
Source validation date
18 June 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology