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BTC Bank Canada

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Operating status: SCAM

Website: https://btcbankcanada.com/; http://btc-bankcanada.com/; http://blockchain-canada.com/

Broker violations and abnormal records
  • 2024-01-04 The BCSC issued a warning against BTC Bank Canada

    On 3 January 2024, the British Columbia Securities Commission (BCSC) issued a warning that BTC Bank Canada was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/btc-bank-canada

    On 3 January 2024, the British Columbia Securities Commission (BCSC) issued a warning that BTC Bank Canada was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/btc-bank-canada
  • 2024-01-04 BrokersView has reviewed that BTC Bank Canada is an unregulated broker

    According to its website, it is located in Canada. Upon investigation, no matching information was found in the Investment Industry Regulatory Organization of Canada (IIROC).

    the British Columbia Securities Commission (BCSC) issued a warning that BTC Bank Canada was providing financial services or products without authorisation.

    The truth is that BTC Bank Canada is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws.

    Therefore, BTC Bank Canada is a scam.

    According to its website, it is located in Canada. Upon investigation, no matching information was found in the Investment Industry Regulatory Organization of Canada (IIROC).the British Columbia Securities Commission (BCSC) issued a warning that BTC Bank Canada was providing financial services or products without authorisation.The truth is that BTC Bank Canada is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws.Therefore, BTC Bank Canada is a scam.

Related Complaints

Q&A

Can I deposit in cash on BTC Bank Canada?

Pavel Savva
Croatia
2024-01-18
ANSWER We strongly advise against depositing any funds into BTC Bank Canada, a trading platform that lacks proper licensing.Despite its claims of being based in Canada, BTC Bank Canada has not secured a license from the Investment Industry Regulatory Organization of Canada (IIROC). Its operations fall outside the regulatory framework enforced by the IIROC, a significant red flag that indicates potential risks.Furthermore, the British Columbia Securities Commission (BCSC) has issued a warning against BTC Bank Canada for offering financial services or products without proper authorization.To protect yourself from potential fraud and identity theft, we recommend avoiding unlicensed trading platforms like BTC Bank Canada. For a more secure trading environment, consider choosing platforms that are fully regulated.
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