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German Regulator Warns Against Fraudulent Crypto Broker Bitcoin Convert!

BaFin warns against Crypto Convert broker scam
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The German regulator BaFin warns that the Bitcoin Convert broker scam. The operator does not have a license to conduct banking business or provide financial services. The company, which according to its own information has business offices in Switzerland, Cyprus, and the United Kingdom, is not subject to BaFin supervision. The plain truth is that Bitcoin Convert is a scam. You should stay very far away and protect your money and financial health.

Key Data

Trading nameBitcoin Convert
Fraud activityCrypto trading scam
Domainhttps://bitcoin-convert.io
Legal entitynot disclosed
JurisdictionEstonia
WarningBaFin

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If you have any information about Bitcoin Convert, its operators and facilitators, or any other scams, please let us know via our whistleblower system, Whistle42.

CategoriesBaFin

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