The Spanish regulator CNMV recently warned against the fraudulent crypto campaign Bitiplex with the sole purpose of hunting for victims for scam brokers. They receive commissions from the scammers and are complicit in the scheme. The scam brokers EquityExperts and BearsBulls are currently also using this scam system. Regulators such as BaFin and FMA have already issued warnings against it. Stay safe and protect your money.
SheersMarkets Key Data
| Trading names | EquityExperts BearsBulls |
| Related scam | Bitiplex (https://bitiplex.ai) |
| Fraud activity | Broker scam |
| Attacking languages | English, German |
| Domains | https://equityexperts.pro https://bearsbulls.pro |
| Legal entities | EquityExperts UK LTD EquityExperts Group AS |
| Jurisdiction | not disclosed |
| Contact data | +44 20 863 84462 [email protected] |
| Related individuals | not disclosed |
| Payment options | not disclosed |
| Payment processors | not disclosed |
| Authorization | No |
| Trustpilot | not yet reviewed |
| Warnings | BaFin, FMA |
| Compliance rating | Black |
Report Scammers
If you have information about EquityExperts, BearsBulls, other scams, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.
