Investor Alerts - Public Warning on http://mevtrade.com
| Company: | Public Warning on http://mevtrade.com |
| Regulator: | Gibraltar Financial Services Commission |
| Jurisdiction: | Gibraltar |
| Date: | 16 Mar 2023 |
| Link: | https://www.fsc.gi/news/consumer-alert-on-httpmevtradecom-455 |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) |
| Comments: |
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. |
