Financial Markets Authority
- Name in source
- BTCoinmt – Suspected scam
- Source jurisdiction
- New Zealand
- Source validation date
- 31 July 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
BTCoinmt – Suspected scam
BTCoinmt – Suspected scam. Recorded domain: btcach.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- BTCoinmt – Suspected scam
- Recorded URL
- https://btcach.com/
- URL text as imported
- btcach.com
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for BTCoinmt – Suspected scam (btcach.com)?
This database links one attributable regulator notice to the BTCoinmt – Suspected scam 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
- BTCoinmt – Suspected scam
- Matched domain
- btcach.com