SIGNAL SHEET
- Operator: Bay Exchange is not registered to provide financial services in New Zealand
- Flagged by: IOSCO I-SCAN (New Zealand – Financial Markets Authority)
- Status: Reported / on watchlist
- Risk level: High
- The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (New Zealand – Financial Markets Authority)).
Submit your report
If this operation or any other investment platform is part of your experience, fill in the contact form on our website, cryptosenti.com.
Beware of impersonators: initiate contact through our official website. Do not share private keys, seed phrases or exchange passwords. No recovery outcome is guaranteed.