Public company intelligence record

BTC Markets

BTC Markets. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and available…

Recorded entity name: BTC Markets
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!btc-markets-btcmarkets-ai--1618
Name as imported: BTC Markets (btcmarkets.ai)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for BTC Markets (moneysmart.gov.au)?

This database links one attributable regulator notice to the BTC Markets 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: Australian Securities and Investments Commission.

Research identity: BTC Markets
Matched domain: moneysmart.gov.au
Other recorded names: BTC Markets (btcmarkets.ai)
Other recorded domains: btcmarkets.ai

Australian Securities and Investments Commission

Name in source: BTC Markets (btcmarkets.ai)
URL text in source: https://btcmarkets.ai
Source jurisdiction: Australia
Source validation date: 21 February 2024
Source updated: 27 October 2026
Source classification: Other

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