Ontario Securities Commission
- Name in source
- Bitrade-Market
- Source jurisdiction
- Ontario
- Source validation date
- 5 January 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Bitrade-Market
Bitrade-Market. Recorded domain: bitrade-market.com. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Bitrade-Market
- Recorded URL
- https://bitrade-market.com/
- URL text as imported
- bitrade-market.com
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for Bitrade-Market (bitrade-market.com)?
This database links 2 attributable regulator notices to the Bitrade-Market 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; British Columbia Securities Commission.
- Research identity
- Bitrade-Market
- Matched domain
- bitrade-market.com
British Columbia Securities Commission
- Name in source
- Bitrade-Market
- Source jurisdiction
- British Columbia
- Source validation date
- 5 December 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services