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Consumer Alert on https://www.Bitoke.net

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Catalogue reference · Recorded date: 2023-08-31. Confirm the exact legal entity and current status with the authority.

Commercial name: Consumer Alert on https://www.Bitoke.net
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://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.
Validation date: 2023-08-31
Modification date: 2023-08-31

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