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 |