Sunday, November 24, 2024

Investor Warning Against Cyprus-based BitinvestX Broker Scam!

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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 nameBitinvestx
Related schemesUnicornFX
PrimaryFXMarkets
ActivityScam trading scheme
Domainshttps://bitinvestx.com
https://trade.bitinvestx.com
Legal entitiesBusinesoft Limited
UnicornFX (Europe) Ltd
JurisdictionSt. Vincent & The Grenadines
Cyprus
Contact data[email protected]
Phone: +35722022618
Payment optionsBank wire, credit/debit card, crypto
Payment facilitatorsnot available
AuthorizationNo
Compliance ratingBlack
WarningsBaFin

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If you have any information about BitinvestX, UnicornFX, and PrimaryFXMarkets, their operators, and their facilitators, please let us know through our whistleblower system, Whistle42.