The OSC issued a Warning against Bitcoin 365 On 6 November 2023, the Ontario Securities Commission (OSC) issued a warning that Bitcoin 365 was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/bitcoin-365

BrokersView has Reviewed that Bitcoin 365 is an Unregulated Broker According to its website, Bitcoin 365 claims to be a reliable company and it located in the UK and Canada. However, upon investigation, there is no matching information was found in the Financial Conduct Authority (FCA), Investment Industry Regulatory Organization of Canada (IIROC). Otherwise, it registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), we didn't find any matching information in the FINTRAC, and FINTRAC is an agency that regulates money laundering and does not have regulatory authority over foreign exchange.In addition, the Ontario Securities Commission (OSC) issued a warning that Bitcoin 365 was providing financial services or products without authorisation.The truth is that Bitcoin 365 is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Bitcoin 365 is a scam.

The FCA issues a warning against Bitcoin 365 On November 28, 2023, the Financial Conduct Authority (FCA) issues a warning against Bitcoin 365, saying this firm may be providing or promoting financial services or products without their permission and investors should avoid dealing with this firm and beware of scams. https://www.fca.org.uk/news/warnings/bitcoin-365-https-bitcoin-365com

The BCSC issues a warning against Bitcoin 365 On February 1, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Bitcoin 365, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/bitcoin-365

BrokersView has identified that Bitcoin 365's website is currently offline BrokersView found that the domain "https://bitcoin-365.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

What's the minimum deposit on Bitcoin 365? Bitcoin 365 is an unregulated trading platform that carries significant risks. We strongly suggest you avoid it, or you might fall victim to fraud and identity theft.Operating outside the regulatory framework, Bitcoin 365 is not registered with the Investment Industry Regulatory Organization of Canada (IIROC) or the Financial Conduct Authority (FCA), the financial regulators in the countries it purports to operate from.Adding to the concerns, the Ontario Securities Commission (OSC) has issued a warning against Bitcoin 365 for providing investment services within its jurisdiction without proper authorization. This warning underscores the potential risks involved.Investors who choose to trade with Bitcoin 365 are exposed to considerable risk, as there are no regulatory protections in place to secure their interests. In the event of any mishaps, traders could face significant financial losses. To mitigate such risks, we recommend opting for fully regulated brokers. View Source