Consumer Alert on https://www.Bitoke.net
Flagged by Gibraltar Financial Services Commission · Gibraltar (GIB)
Official Warnings (1)
The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding the website https://www.Bitoke.net.
This website claims to offer services in relation to Distributed Ledger Technology (“DLT”) and cryptocurrency exchange. The provision of services surrounding DLT is a regulated activity requiring authorisation from the GFSC and the exchange of cryptocurrency is a registered activity requiring registration with the GFSC for AML/CFT supervision.
The website http://Bitoke.net is not associated with any firm authorised by the GFSC.
Furthermore, there are no active companies registered in Gibraltar with the name “Bitoke” or similar.
Review Page
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Other Flagged Firms (GIB)
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.