Public company intelligence record

Blockchain Discussion Group

Blockchain Discussion Group. Recorded domain: bib-btc.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: Blockchain Discussion Group
Recorded URL: https://bib-btc.com/
URL text as imported: www.BIB-BTC.com
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for Blockchain Discussion Group (bib-btc.com)?

This database links one attributable regulator notice to the Blockchain Discussion Group 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 Markets Authority.

Research identity: Blockchain Discussion Group
Matched domain: bib-btc.com
Other recorded domains: kcex-btc.com; icint24.com; appes-online.com; ic-market.co; whallefin-btc.com; alpha-eths.com; alppha-eth.com; copperint.top; alphas-eths.com; icmarketglobalpro.com; icintapp.com; thecopperint.com

Financial Markets Authority

Name in source: Blockchain Discussion Group
URL text in source: https://www.bib-btc.com
Source jurisdiction: New Zealand
Source validation date: 2 May 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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