Regulatory Warning

Biteq.io and duplicate websites – Suspected scam

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We recommend extreme caution when dealing with Biteq, their website Biteq.io, or any of the 22 duplicate websites listed below. We suspect these websites are being used as part of an investment scam.

Biteq is promoting an online trading platform for cryptocurrency, options and derivatives, but it is not licensed or registered to provide these services in New Zealand.

We have received a report from a New Zealand investor who has transferred funds to Biteq, but has been unable to withdraw their investment.

The Biteq website also makes unrealistic claims about investment returns.



Entity Name: Biteq, AwinEx, Beastil, Biconomy, BitChange Money, Biteqs, Bitwyt, Coinsbit.pro, CONBAX, GECORO, GOUXO, HidTex, JAVOF, LETSTOX, MacOix, MAGACHAIN, Neurozana, OUDEX, Prendex, TEQWEEK, VAYLEX, WESTCEX
Website: Biteq.io, Awinex.com, Beastil.com, Biconomy.company, Biconomy.guru, Bitsdelta.live, Biteqs.org, Bitwyt.com, Coinsbit.pro, Conbax.com, Gecoro.com, Gouxo.com, Hidtex.com, Javof.com, Letstox.com, Macoix.com, Magachain.org, Neurozana.com, Ou-dex.online, Prendex.org, Teqweek.com, Vaylex.com, Westcex.com
Email: listing@biteqs,org, [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar