Public Warning on http://mevtrade.com
Flagged by Gibraltar Financial Services Commission · Gibraltar (GIB)
Official Warnings (1)
The Gibraltar Financial Services Commission (GFSC) is issuing this consumer alert regarding the website http://mevtrade.com
Fraudsters have recently been using this website falsely claiming it to be that of The Badger Technology Company Limited (Bitso), a GFSC authorised firm and purporting to offer Distributed Ledger Technology (DLT), specifically an exchange service for various cryptocurrencies.
This false website uses the name and logo of the GFSC authorised firm, Bitso, and this website is not the genuine website of the firm. We understand that those behind this false website have contacted people via messaging apps falsely claiming to being from Bitso.
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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.