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Investor Alerts

Here, you can consult CSA member investor alerts. The list is intended to assist the public and the securities industry in conducting due diligence. The subjects of these alerts are persons or companies who appear to be engaging in securities activities that may pose a risk to investors.

Home / Investor Alerts / Bitex.com

Bitex.com

Name Bitex.com
Issued By Financial and Consumer Services Commission (FCNB)
Date July 7, 2022November 14, 2022
Last known city and country of residence, or, the purported base of operation of each person or entity India
Supporting Documents Bitex.com[7/7/2022 3:00 AM][English]
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