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Bitcoin 365
Operating status: SCAM
Website: https://bitcoin-365.com/
Broker violations and abnormal records
On 6 November 2023, the Ontario Securities Commission (OSC) issued a warning that Bitcoin 365 was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/bitcoin-365
On 6 November 2023, the Ontario Securities Commission (OSC) issued a warning that Bitcoin 365 was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/bitcoin-365According to its website, Bitcoin 365 claims to be a reliable company and it located in the UK and Canada. However, upon investigation, there is no matching information was found in the Financial Conduct Authority (FCA), Investment Industry Regulatory Organization of Canada (IIROC). Otherwise, it registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), we didn't find any matching information in the FINTRAC, and FINTRAC is an agency that regulates money laundering and does not have regulatory authority over foreign exchange.
In addition, the Ontario Securities Commission (OSC) issued a warning that Bitcoin 365 was providing financial services or products without authorisation.
The truth is that Bitcoin 365 is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Bitcoin 365 is a scam.
According to its website, Bitcoin 365 claims to be a reliable company and it located in the UK and Canada. However, upon investigation, there is no matching information was found in the Financial Conduct Authority (FCA), Investment Industry Regulatory Organization of Canada (IIROC). Otherwise, it registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), we didn't find any matching information in the FINTRAC, and FINTRAC is an agency that regulates money laundering and does not have regulatory authority over foreign exchange.In addition, the Ontario Securities Commission (OSC) issued a warning that Bitcoin 365 was providing financial services or products without authorisation.The truth is that Bitcoin 365 is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Bitcoin 365 is a scam.On November 28, 2023, the Financial Conduct Authority (FCA) issues a warning against Bitcoin 365, saying this firm may be providing or promoting financial services or products without their permission and investors should avoid dealing with this firm and beware of scams. https://www.fca.org.uk/news/warnings/bitcoin-365-https-bitcoin-365com
On November 28, 2023, the Financial Conduct Authority (FCA) issues a warning against Bitcoin 365, saying this firm may be providing or promoting financial services or products without their permission and investors should avoid dealing with this firm and beware of scams. https://www.fca.org.uk/news/warnings/bitcoin-365-https-bitcoin-365comOn February 1, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Bitcoin 365, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/bitcoin-365
On February 1, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Bitcoin 365, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/bitcoin-365
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