Regulatory Warning

Public warning on http://Bitsoine.com

Flagged by Gibraltar Financial Services Commission · Gibraltar (GIB)

Official Warnings (1)

Gibraltar Financial Services Commission Gibraltar
Unregistered/Unlicensed entity offering financi...

The Gibraltar Financial Services Commission (GFSC) is issuing this consumer alert regarding the website http://Bitsoine.com.

This website displays the logo and name of Bitso (The Badger Technology Company Limited), which is a GFSC authorised firm. This website is not the genuine website of Bitso.

Companies and individuals carrying out financial services activities in Gibraltar have to be authorised by the GFSC. The website http://Bitsoine.com is not associated with any firm authorised by the GFSC.

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.

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