← Companies and websites regulators have named
REGULATOR ACTION
bitkelttrade[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
AMF France published a warning naming the website bitkelttrade[.]com, dated 19 October 2026. In its own words: “Since the beginning of 2026, the AMF has added 64 names to its list of unauthorized websites to offer crypto-assets or digital asset services in France.” This page lists 4 further items from 5 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “bitkelttrade[.]com — what regulators have published”, marketstandard.org/website/bitkelttrade-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 19 October 2026 | France | AMF France | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Since the beginning of 2026, the AMF has added 64 names to its list of unauthorized websites to offer crypto-assets or digital asset services in France.” [+]“Since the beginning of 2026, the AMF has added 64 names to its list of unauthorized websites to offer crypto-assets or digital asset services in France.” | Current | Open source |
| 17 August 2026 | France | AMF France — Listes noires (open data) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Catégorie AMF : Crypto-actifs — liste noire AMF des sociétés et sites non autorisés (mise en garde publiée par l'AMF et/ou usurpant un acteur régulé)” [+]“Catégorie AMF : Crypto-actifs — liste noire AMF des sociétés et sites non autorisés (mise en garde publiée par l'AMF et/ou usurpant un acteur régulé)” | Current | Open source |
| 10 August 2026 | Belgium | FSMA Belgium — List of companies operating unlawfully in Belgium | Warning | Operating unlawfully — the regulator’s own wording (its list of companies operating unlawfully) “FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Fraudulent trading platforms: don’t trust fake press articles” (Fraudulent online trading platforms).” [+]“FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Fraudulent trading platforms: don’t trust fake press articles” (Fraudulent online trading platforms).” | Current | Open source |
| 14 July 2026 | Netherlands | AFM Netherlands — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #55082. Category: Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Bitkelttrade. Website: https://www[.]bitkelttrade[.]com. Additional information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Bitkelttrade. This company is a suspected boiler room, a form of online investment fraud. Bitkelttrade has approached persons without being asked, to offer them investment prop” [+]“The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #55082. Category: Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Bitkelttrade. Website: https://www[.]bitkelttrade[.]com. Additional information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Bitkelttrade. This company is a suspected boiler room, a form of online investment fraud. Bitkelttrade has approached persons without being asked, to offer them investment prop” | Current | Open source Document |
| 14 July 2026 | Netherlands | AFM Netherlands — Waarschuwingen van de AFM | Warning | Suspected boiler room — the regulator’s own hedged wording “De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Bitkelttrade[.]com. Deze onderneming is vermoedelijk een boilerroom: een vorm van online beleggingsfraude.” [+]“De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Bitkelttrade[.]com. Deze onderneming is vermoedelijk een boilerroom: een vorm van online beleggingsfraude.” | Current | Open source |
Details ↗
“Since the beginning of 2026, the AMF has added 64 names to its list of unauthorized websites to offer crypto-assets or digital asset services in France.”
Details ↗
“Catégorie AMF : Crypto-actifs — liste noire AMF des sociétés et sites non autorisés (mise en garde publiée par l'AMF et/ou usurpant un acteur régulé)”
Details ↗
“FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Fraudulent trading platforms: don’t trust fake press articles” (Fraudulent online trading platforms).”
Details ↗
“The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #55082. Category: Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Bitkelttrade. Website: https://www[.]bitkelttrade[.]com. Additional information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Bitkelttrade. This company is a suspected boiler room, a form of online investment fraud. Bitkelttrade has approached persons without being asked, to offer them investment prop”
Details ↗
“De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Bitkelttrade[.]com. Deze onderneming is vermoedelijk een boilerroom: een vorm van online beleggingsfraude.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
5 regulators in our sources have warned about this website: AFM Netherlands, AFM Netherlands — Waarschuwingen van de AFM, AMF France, AMF France — Listes noires (open data), FSMA Belgium — List of companies operating unlawfully in Belgium. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
Other items we hold that name it
Named in these items; they are shown, not counted as warnings.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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