International Securities & Commodities Alerts Network (I-SCAN) - BTCBox-Max


Warning ID: 34477
National Competent Authority (NCA): British Columbia - British Columbia Securities Commission
Date Published At IOSCO: 2024-09-23
Last Updated: 2024-09-23
NCA URL: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/btcbox-max
Commercial Name: BTCBox-Max
Category: Unregistered/Unlicensed entity offering financial products or services