Public company intelligence record

BitradeX

BitradeX. Recorded domain: bitradex.ai. Regulatory source: Alberta Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
BitradeX
Recorded URL
https://bitradex.ai/en
URL text as imported
https://www.bitradex.ai/en
Reported jurisdiction
Malaysia
Record added
2026-06-08

What regulatory information is recorded for BitradeX (bitradex.ai)?

This database links 2 attributable regulator notices to the BitradeX 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: Alberta Securities Commission; Securities Commission.

Research identity
BitradeX
Matched domain
bitradex.ai
Other recorded domains
apps.apple.com; play.google.com

Alberta Securities Commission

Name in source
BitradeX
URL text in source
https://bitradex.ai
Source jurisdiction
Alberta
Source validation date
24 April 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
BitradeX
URL text in source
https://www.bitradex.ai/en
Source jurisdiction
Malaysia
Source validation date
20 March 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology