HitBTC
Trading name. Operates through 2 legal entities across 0 jurisdictions.
Unverifiedhitbtc.com
- Notes
- Verified compliance review, 30/07/2026. Assessment: unauthorised. Licence verdict: unlicensed. Confidence: high. Sanctions / enforcement: St Vincent and the Grenadines FSA warning notice dated 20 March 2024 naming HitBTC, Htechno Business Ltd and HiTech Digital Business Ltd: the regulator says the entities are not registered in SVG and that documents claiming SVG incorporation, licensing or affiliation with the Authority are not genuine; it also notes HiTech Digital Business Ltd was previously de-registered by the BVI FSC (November 2023). The terms of use name "Htechno Business LTD. and its subsidiaries" and point to St Vincent and the Grenadines as the governing/arbitration jurisdiction, but publish no company number and no regulator. Given the SVG FSA warning, the jurisdiction claim on the site should be treated as unsubstantiated rather than as a fact. No licence anywhere was identified, so the licences array is empty by design.
Licences
No licences found in the registers we check.
Regulator actions
- Against Htechno Business LTD.Comisión para el Mercado Financiero (Financial Market Commission) — warning1 Dec 2023
Investor alert naming hitbtc.com (HitBTC). Jurisdiction: Chile. Category: Unregistered/Unlicensed entity offering financial products or services. Via IOSCO I-SCAN.
Official channels
Website
Anything not on this list is not an official HitBTC channel.