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Public Warning on https://bitgx.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 https://bitgx.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 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.
Validation date: 2023-03-16
Modification date: 2023-03-16

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