Malta Financial Services Authority
- Name in source
- Bitmax Crypto Limited
- Source jurisdiction
- Malta
- Source validation date
- 12 January 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Bitmax Crypto Limited
Bitmax Crypto Limited. Recorded domain: mfsa.mt. Regulatory source: Malta Financial Services Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Bitmax Crypto Limited
- Recorded URL
- https://mfsa.mt/news-item/mfsa-warning-bitmax-crypto-limited-unlicensed-entity/
- URL text as imported
- https://www.mfsa.mt/news-item/mfsa-warning-bitmax-crypto-limited-unlicensed-entity/
- Reported jurisdiction
- Malta
- Record added
- 2026-06-08
What regulatory information is recorded for Bitmax Crypto Limited (mfsa.mt)?
This database links one attributable regulator notice to the Bitmax Crypto 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: Malta Financial Services Authority.
- Research identity
- Bitmax Crypto Limited
- Matched domain
- mfsa.mt