Regulatory Warning

BTCoinmt – Suspected scam

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

We are concerned that BTCoinmt, a cryptocurrency trading platform, may be operating a scam through its website and app.

We are aware of a victim who started investing with BTCoinmt after receiving a Viber invitation to join BTCoinmt's group chat. This victim is now unable to withdraw funds and has instead been asked by BTCoinmt to pay upfront fees to access their money.

BTCoinmt is not authorised or registered on the Financial Service Providers Register to provide financial services in New Zealand.

We recommend caution when dealing with BTCoinmt.

ENTITY NAME: BTCoinmt
WEBSITE: btcach.com
APP: BTCoinmt
EMAIL: [email protected]; [email protected]

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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.

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