The German regulator BaFin has announced investigations against the broker Bitmoon24. According to the website, the operator is Saletina Ltd which is supposed to be registered in St. Vincent & The Grenadines. However, we did not find the company in the FSA company register. On Trustpilot, the company holds a 4.8-star rating with a corresponding “Excellent” trust level with apparent fake reviews. In our review on April 7, 2022, registration was no longer possible. In any case, you should stay far away.
Key data
| Trading name | Bitmoon24 |
| Domain | https://bitmoon24.com |
| Legal entity | Saletina Ltd (fake) |
| Jurisdictions | St. Vincent & The Grenadines Seychelles |
| Authorization | No |
| Warning | BaFin |
The narrative
The contents of the Bitmoon24 website and information and documents available to BaFin justify the assumption that unauthorized banking transactions or financial services are offered in Germany via the platform.
Neither an imprint nor other references to the registered office of Saletina LTD can be found on the website. The reference is made to an alleged registration in St. Vincent and the Grenadines at one point on the website. According to the “Terms and Conditions,” the law of St. Vincent and the Grenadines is applicable. However, according to the “Customer Agreement”, the business relationship with customers is subject to Seychelles law.
Share information
If you have information about Bitmoon24, its operators, and facilitators, please share it with us through our whistleblower system, Whistle42.
