International Securities & Commodities Alerts Network (I-SCAN) - XBTDirect
| Warning ID: | 39664 |
|---|---|
| National Competent Authority (NCA): | Alberta - Alberta Securities Commission |
| Date Published At NCA: | 2025-07-23 |
| Date Published At IOSCO: | 2025-07-24 |
| Last Updated: | 2025-07-24 |
| NCA URL: | https://www.asc.ca/en/Enforcement/Investment-Caution-List/x/XBTDirect |
| Commercial Name: | XBTDirect |
| Other Commercial Name: | XBT-Direct |
| URL: | xbt-direct.net |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
