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Bitcotel

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Catalogue reference · Recorded date: 2025-01-30. Confirm the exact legal entity and current status with the authority.

Commercial name: Bitcotel
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We are aware of an investor who has invested with Bitcotel and is unable to withdraw money they invested. Upfront payments are required for processing withdrawal requests, which is one of the characteristics of advanced fee scams. We recommend caution when dealing with trading platforms or entities that require upfront payments for withdrawing investments. They often give reasons such as tax requirements, anti-money laundering verification etc to convince investors to make additional payments. Entity name: Bitcotel Website: bitcotel.com Email: [email protected]
Validation date: 2025-01-30
Modification date: 2025-01-30

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