Investor Alerts - Consumer Alert on

Company: Consumer Alert on
Regulator: Gibraltar Financial Services Commission
Jurisdiction: Gibraltar
Date: 20230831 31 Aug 2023
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

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 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.