Financial Conduct Authority
- Name in source
- XBITMINE / XBITMINE.CO.UK
- Source jurisdiction
- United Kingdom
- Source validation date
- 13 February 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
XBITMINE / XBITMINE.CO.UK. Recorded domain: xbitmine.co.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
This database links one attributable regulator notice to the XBITMINE / XBITMINE.CO.UK 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 Conduct Authority.