Financial Markets Authority
Catalogue reference · Recorded date: 2024-10-01. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Biteq.io and duplicate websites – Suspected scam
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- We recommend extreme caution when dealing with Biteq, their website Biteq.io, or any of the 22 duplicate websites listed below. We suspect these websites are being used as part of an investment scam. Biteq is promoting an online trading platform for cryptocurrency, options and derivatives, but it is not licensed or registered to provide these services in New Zealand. We have received a report from a New Zealand investor who has transferred funds to Biteq, but has been unable to withdraw their investment. The Biteq website also makes unrealistic claims about investment returns. Entity Name: Biteq, AwinEx, Beastil, Biconomy, BitChange Money, Biteqs, Bitwyt, Coinsbit.pro, CONBAX, GECORO, GOUXO, HidTex, JAVOF, LETSTOX, MacOix, MAGACHAIN, Neurozana, OUDEX, Prendex, TEQWEEK, VAYLEX, WESTCEX Website: Biteq.io, Awinex.com, Beastil.com, Biconomy.company, Biconomy.guru, Bitsdelta.live, Biteqs.org, Bitwyt.com, Coinsbit.pro, Conbax.com, Gecoro.com, Gouxo.com, Hidtex.com, Javof.com, Letstox.com, Macoix.com, Magachain.org, Neurozana.com, Ou-dex.online, Prendex.org, Teqweek.com, Vaylex.com, Westcex.com Email: listing@biteqs,org, [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
- Validation date
- 2024-10-01
- Modification date
- 2024-10-01