Swiss Financial Market Supervisory Authority
- Name in source
- BTC Futures Hub LTD
- Source jurisdiction
- Switzerland
- Source validation date
- 19 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
BTC Futures Hub LTD
BTC Futures Hub LTD. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- BTC Futures Hub LTD
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/btc-futures-hub-ltd/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/btc-futures-hub-ltd/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for BTC Futures Hub LTD (finma.ch)?
This database links one attributable regulator notice to the BTC Futures Hub LTD 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: Swiss Financial Market Supervisory Authority.
- Research identity
- BTC Futures Hub LTD
- Matched domain
- finma.ch