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Public Warning on http://mevtrade.com

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Catalogue reference · Recorded date: 2023-03-16. Confirm the exact legal entity and current status with the authority.

Commercial name: Public Warning on http://mevtrade.com
Authority jurisdiction: Gibraltar
Authority reference: 324
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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.
Validation date: 2023-03-16
Modification date: 2023-03-16

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