Business Company BC Ltd operated as an online trading and investment firm. However, it was identified by financial authorities in Spain (CNMV) and Italy (CONSOB) in early 2021 as an unauthorized entity. These regulators issued public warnings stating the company was not permitted to provide investment services in their jurisdictions, effectively flagging it as an illegal operation. Following these regulatory actions, the company's website became inaccessible, and it is now considered defunct.

Founded in

Colombia