Scam Alert
Company Name
FlowBitEnergy
Date
2026-01-08
URL
Complaint
FlowBitEnergy Alleged Unlicensed Provider of Derivatives and Crypto Services
SMFSC warns that FlowBitEnergy appears to be an unregistered/unlicensed entity offering financial products or services, including derivatives (options, futures, binary options, CFDs, forex, swaps) and crypto/digital asset products.
Quick Access
Media Release
SMFSC Reports 2025 Alerts Helped Reduce Investor Losses by an Estimated $2.5 MillionSMFSC Holds Multi-Stakeholder Dialogue to Strengthen a Safer Financial Investment EnvironmentSMFSC Reaffirms Its Role as the San Marino Financial Standard Council Self-Regulatory AssociationSMFSC Issues Updated 2026 Self-Regulatory Agreement to Support Healthier Financial MarketsSMFSC Unveils Five-Year Plan to Expand Membership and Strengthen Investor SafetySMFSC Sets Out Self-Regulatory Approach for Cryptoassets and Stablecoins