Public company intelligence record

Forex

Forex. Recorded domain: btccoin.biz. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name
Forex
Recorded URL
https://btccoin.biz/
URL text as imported
www.btccoin.biz
Reported jurisdiction
Sweden
Record added
2026-06-08

What regulatory information is recorded for Forex (btccoin.biz)?

This database links 3 attributable regulator notices to the Forex 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: Finansinspektionen; Autorité des marchés financiers; Autorité des marchés financiers.

Research identity
Forex
Matched domain
btccoin.biz
Other recorded names
Forex Crow your Money

Finansinspektionen

Name in source
Forex
Domain text in source
www.btccoin.biz
URL text in source
https://www.btccoin.biz
Source jurisdiction
Sweden
Source validation date
9 May 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

Autorité des marchés financiers

Name in source
Forex
Source jurisdiction
Quebec
Source validation date
24 February 2014
Read the original source

Autorité des marchés financiers

Name in source
Forex
Source jurisdiction
Quebec
Source validation date
21 October 2013
Read the original source

Read the company intelligence methodology