Public Warning on https://bitgx.com
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://bitgx.com/app/# .
Fraudsters have recently been using this website falsely claiming it to be that of CEX.IO, a GFSC authorised firm and offering Distributed Ledger Technology (DLT), specifically an exchange service for various cryptocurrencies.
This false website uses the name and logo of the GFSC authorised firm, CEX.IO, and this website is not the genuine website of the firm.
CEX.IO makes it clear that this website https://bitgx.com/app/# is not in any way associated with the activities of CEX.IO, a firm legally registered in Gibraltar
Companies and individuals carrying out financial services activities in Gibraltar have to be authorised by the GFSC. The website https://bitgx.com/app/# is not of any firm authorised by the GFSC.
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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.