Public company intelligence record

Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd.

Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd.. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source…

Recorded entity name
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd.
Recorded URL
https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/topcredit-digital-currency-bank-inc-topcredit-technology-co-ltd
URL text as imported
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/topcredit-digital-currency-bank-inc-topcredit-technology-co-ltd
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. (bcsc.bc.ca)?

This database links 2 attributable regulator notices to the Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. 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: British Columbia Securities Commission; Securities and Futures Commission.

Research identity
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd.
Matched domain
bcsc.bc.ca
Other recorded names
Topcredit Digital Currency Bank; Inc. / Topcredit Technology Co.; Ltd.
Other recorded domains
tope.com; topcredit.com

British Columbia Securities Commission

Name in source
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd.
Source jurisdiction
British Columbia
Source validation date
30 May 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Securities and Futures Commission

Name in source
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd.
Source jurisdiction
Hong Kong
Source validation date
25 May 2022
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology