Financial Conduct Authority
- Name in source
- BTC TRADE / BTCTRADE.WORLD
- Source jurisdiction
- United Kingdom
- Source validation date
- 14 May 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
BTC TRADE / BTCTRADE.WORLD
BTC TRADE / BTCTRADE.WORLD. Recorded domain: btctrade.world. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- BTC TRADE / BTCTRADE.WORLD
- Recorded URL
- https://btctrade.world/
- URL text as imported
- btctrade.world
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for BTC TRADE / BTCTRADE.WORLD (btctrade.world)?
This database links one attributable regulator notice to the BTC TRADE / BTCTRADE.WORLD 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 Conduct Authority.
- Research identity
- BTC TRADE / BTCTRADE.WORLD
- Matched domain
- btctrade.world