The German regulator BaFin has issued a warning against the broker Scam Bitinvestx. This is allegedly operated through Businesoft Limited, registered in St. Vincent & The Grenadines. We have not found this company. The address given on the website is Leontiou Machaira 58 in Limassol, Cyprus. Also given is a Cyprus telephone number. The credentials are also associated with the vanished UnicornFX and PrimaryFXMarkets scams. Stay far away and protect your financial health.
Key Data
Trading name | Bitinvestx |
Related schemes | UnicornFX PrimaryFXMarkets |
Activity | Scam trading scheme |
Domains | https://bitinvestx.com https://trade.bitinvestx.com |
Legal entities | Businesoft Limited UnicornFX (Europe) Ltd |
Jurisdiction | St. Vincent & The Grenadines Cyprus |
Contact data | [email protected] Phone: +35722022618 |
Payment options | Bank wire, credit/debit card, crypto |
Payment facilitators | not available |
Authorization | No |
Compliance rating | Black |
Warnings | BaFin |
Share Information
If you have any information about BitinvestX, UnicornFX, and PrimaryFXMarkets, their operators, and their facilitators, please let us know through our whistleblower system, Whistle42.