Public company intelligence record

BVBB / Bellavista Bitcoin Bank

BVBB / Bellavista Bitcoin Bank. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and…

Recorded entity name: BVBB / Bellavista Bitcoin Bank
Recorded URL: https://cssf.lu/en/2023/10/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-bvbb-llc/
URL text as imported: https://www.cssf.lu/en/2023/10/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-bvbb-llc/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for BVBB / Bellavista Bitcoin Bank (cssf.lu)?

This database links one attributable regulator notice to the BVBB / Bellavista Bitcoin Bank 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: Commission de Surveillance du Secteur Financier.

Research identity: BVBB / Bellavista Bitcoin Bank
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: BVBB / Bellavista Bitcoin Bank
Source jurisdiction: Luxembourg
Source validation date: 31 October 2023
Source classification: Unregistered/Unlicensed entity offering financial products or services

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