Investor Alerts - Consumer Alert on https://www.Bitoke.net
| Company: | Consumer Alert on https://www.Bitoke.net |
| Regulator: | Gibraltar Financial Services Commission |
| Jurisdiction: | Gibraltar |
| Date: | 31 Aug 2023 |
| Link: | https://www.fsc.gi/news/consumer-alert-on-httpswwwbitokenet-489 |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) |
| Comments: |
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. |