This database links one attributable regulator notice to the bitoptiver.com, bitoptiver.org, bit-optiver.com, bit-optiver.org, bitoptdl.com, bitopt-ex.com, optiverex.com 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: Securities and Futures Commission.
- Research identity
- bitoptiver.com, bitoptiver.org, bit-optiver.com, bit-optiver.org, bitoptdl.com, bitopt-ex.com, optiverex.com
- Matched domain
- bitoptdl.com
- Other recorded names
- https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com; https://bitoptiver.com; https://bitoptiver.org; http://bit-optiver.com; http://bit-optiver.org; https://bitoptdl.com; https://bitopt-ex.com; https://optiverex.com
- Other recorded domains
- bitoptiver.com; bitoptiver.org; bit-optiver.com; bit-optiver.org; bitopt-ex.com; optiverex.com
Securities and Futures Commission
- Name in source
- https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com
- URL text in source
- https://bitoptiver.com
- Source jurisdiction
- Hong Kong
- Source validation date
- 6 February 2024
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Read the original source