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24 displayedBTCExch
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2020/btcexch
BTCH
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/btch
BTCInvest / btcinvestapp.net
www.btcinvestapp.net
BTCLoan Finance
https://www.sc.com.my/investor-alert-list
BTCMAXMINERS
https://www.fca.org.uk/news/warnings/btcmaxminers
BTCMINT
https://www.fca.org.uk/news/warnings/btcmint
BTCMiner
https://www.btcminer.space/
BTCPROFIT.COM
btcprofit.com
BTCSWE – Imposter, recovery scam
btcswe.live
BTCSlow
btcslow.com
BTCTRADE
BTCTRADE.WORLD
btctrade.world
BTCUSDT Bank
https://www.finma.ch/en/finma-public/warning-list/btcusdt-bank/
BTCUSDT Investment Limited
btcusdtbank.com
BTCbrokerz
https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/btcbrokerz
BTCoinmt – Suspected scam
btcach.com
BTDUex
btduex.com
BTEPRO
btepro.com
BTFX
BTG Capital
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
BTG Option
BTG Pactual Investment Bank
https://www.fca.org.uk/news/warnings/btg-pactual-investment-bank-clone
BTG Technology Holdings Limited
https://www.bitget.com/ja/