Institution record
CANADA
CANADA BITGET LIMITED
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
OAM In our coverage Organismo Agenti e Mediatori | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | — |
NRA In our coverage National Revenue Agency of Bulgaria | Number pending check | Registered | BTG Technology Holdings Limited | 2025 | — |
FCIS In our coverage Financial Crime Investigation Service of Lithuania | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | — |
KNF In our coverage Polish Financial Supervision Authority (KNF) | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | — |
CNB In our coverage Czech National Bank | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | — |
FINTRAC Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20179708 | Exceeded scope | CANADA BITGET LIMITED | 2020-04-08 | — |
CNV Comisión Nacional de Valores | Number pending check | Registered | BTG Technology Holdings Limited | 2024 | — |
FCA Financial Conduct Authority | 838086 | Regulated | BTG Technology Holdings Limited | 2024 | — |
BCR Central Reserve Bank of El Salvador | Number pending check | Regulated | BTG Technology Holdings Limited | 2024 | — |
FinCEN Financial Crimes Enforcement Network (FinCEN) | 31000163795967 | Exceeded scope | BITGET TECHNOLOGY GROUP LTD | 2020-02-25 | — |
ASIC Australian Securities and Investments Commission | 640 030 084 | Regulated | AUS BITGET PTY LTD | 2020-03-30 | Register ↗ |
CANADA: common questions
Which of CANADA's licences fall within our coverage?
Our coverage here is forex and cfd brokers authorised in europe. 5 of CANADA's 11 licence records fall within it: OAM (Organismo Agenti e Mediatori), licence Number pending check, registered; NRA (National Revenue Agency of Bulgaria), licence Number pending check, registered; FCIS (Financial Crime Investigation Service of Lithuania), licence Number pending check, registered; KNF (Polish Financial Supervision Authority (KNF)), licence Number pending check, registered; CNB (Czech National Bank), licence Number pending check, registered.
Is CANADA regulated?
Our imported dataset lists 11 licence records for CANADA, of which 3 carry a "regulated" status in the source: OAM (licence Number pending check, status: registered); NRA (licence Number pending check, status: registered); FCIS (licence Number pending check, status: registered); KNF (licence Number pending check, status: registered); CNB (licence Number pending check, status: registered); FINTRAC (licence M20179708, status: exceeded scope); CNV (licence Number pending check, status: registered); FCA (licence 838086, status: regulated); BCR (licence Number pending check, status: regulated); FinCEN (licence 31000163795967, status: exceeded scope); ASIC (licence 640 030 084, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is CANADA rated?
The source dataset does not provide scores for CANADA. Its source risk classification is "risk level not supplied".
Which trading platforms does CANADA offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.