Public company intelligence record

Fraudulent online trading platforms

Fraudulent online trading platforms. Recorded domain: bit-gpt.app. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and…

Recorded entity name
Fraudulent online trading platforms
Recorded URL
https://bit-gpt.app/
URL text as imported
bit-gpt.app
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for Fraudulent online trading platforms (bit-gpt.app)?

This database links 22 attributable regulator notices to the Fraudulent online trading platforms 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 Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority; Financial Services and Markets Authority.

Research identity
Fraudulent online trading platforms
Matched domain
bit-gpt.app

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
15 November 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
29 August 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
16 May 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
14 March 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
14 February 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
30 November 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
6 September 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
5 June 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
24 February 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
23 November 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
8 June 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
2 February 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
16 November 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
9 July 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
5 May 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
15 March 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
29 December 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
23 November 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
29 September 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
11 June 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
3 April 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Fraudulent online trading platforms
Source jurisdiction
Belgium
Source validation date
10 February 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology