1Bitcoin.ca registration:
M21226416 — verified
How to Find a Trusted Bitcoin Platform in Canada
With Bitcoin scams at an all-time high, knowing how to verify a platform before you use it is essential.
Buy Bitcoin at a Trusted Platform →The FINTRAC Check
In Canada, all legitimate Bitcoin exchanges must register as Money Services Businesses (MSBs) with FINTRAC.
How to Verify
- Go to fintrac-canafe.gc.ca
- Search the MSB registry
- Enter the company name or registration number
If a platform is not in the FINTRAC registry, do not use it.
Red Flags That Signal a Scam
Platform not in FINTRAC registry
Promises of guaranteed returns
Requires payment to "release" your funds
Contacted you unsolicited about an "investment"
No clear company name, address, or registration number
Requests for remote access to your computer
Pressure to act quickly
What a Legitimate Platform Looks Like
FINTRAC registered with a public registration number
Clear fee structure with no hidden charges
Identity verification required by law
Non-custodial delivery — Bitcoin goes to your wallet
Canadian company with real contact information
1Bitcoin.ca Verification
- FINTRAC Registration: M21226416
- Founded: 2020, Toronto, Ontario, Canada
- Custody: Bitcoin delivered to your wallet — we never hold your Bitcoin
- Customers: 20,000+ verified Canadian customers
Buy Bitcoin at 1Bitcoin.ca — Verify Us →
FINTRAC M21226416 | Non-Custodial | Bitcoin-Only | 20,000+ Canadians | Since 2020
See also: Is Bitcoin Legal Canada | Bitcoin Scam Canada | Buy Bitcoin in Canada
