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24 displayedBTC Markets (btcmarkets.ai)
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!btc-markets-btcmarkets-ai--1618
BTC Maximum AINew Zealand
btcmaximumaitrade.com/nz/
BTC Mining
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
BTC TRADE / BTCTRADE.WORLD
btctrade.world
BTC Trading Pro
https://btctradingpro.com
BTC Trends
https://www.fca.org.uk/news/warnings/btc-trends
BTC-Alpha Club
www.eth-alpha.com/;
BTC-Alpha Club
www.eth-alpha.com/;
BTC-Analytics
https://www.fma.gv.at/btc-analytics/
BTC-Markets / Sunstar Holdings Ltd
https://www.fma.gv.at/en/btc-markets-sunstar-holdings-ltd/
BTC-Nation
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/btc-nation
BTC20.com
btc20.com
BTCADAGlobal Limited / BTCADA Global Limited
btcadaforex.com
BTCAVAGE
BTCAVAGE.COM
btcavage.com
BTCBOXCRYPTOCURRENCY
https://www.fca.org.uk/news/warnings/btcboxcryptocurrency
BTCBox-Max
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/btcbox-max
BTCC Lithuania Limited, UAB
https://www.btcc.com
BTCC-FX
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/btcc-fx
BTCCrest - https://www.btccrest.com
btccrest.com
BTCDuke sp. z o.o.
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
BTCEX
BTCEX.ICU
btcex.icu
BTCEX.online
https://btcex.online