German regulator BaFin has issued a warning against scam broker Statehills. The content on the Statehills.com website, as well as information available to BaFin, justifies the assumption that the company is engaged in unauthorized banking and financial services. The website does not contain an imprint or any information about the operators. Victims may lose their money via crypto deposits. Stay far away and protect your financial health.
Key Data
| Trading name | Statehills |
| Activity | Scam broker |
| Domain | https://statehills.com |
| Legal entity | not disclosed |
| Contact data | +41225013230 [email protected] |
| Jurisdiction | not disclosed |
| Authorization | No |
| Payment options | Crypto |
| Exposed BTC wallet | 3EqnTPsNdH8a79eSYawcu4YKhGiXogQkfa |
| Warnings | BaFin |
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