We have already identified Businesoft Limited, registered in St. Vincent & The Grenadines, as the operator of several scams like UnicornFX, PrimaryFXMarkets, or Bitinvestx and issued respective warnings. Financial regulators have already issued warnings against this offshore entity, which also operates the broker scam TraderPro. Please stay far away and protect your data and financial health.
Key Data
| Trading names | TraderPro TraderProFX |
| Related schemes | UnicornFX PrimaryFXMarkets Bitinvestx |
| Activity | Scam trading scheme |
| Domains | https://bitinvestx.com https://trade.bitinvestx.com https://www.traderprofx.com |
| Legal entities | Businesoft Limited UnicornFX (Europe) Ltd TraderProFX LLC (fake) |
| Jurisdiction | St. Vincent & The Grenadines Cyprus |
| Contact data | [email protected] +44 1788221280 Phone: +35722022618 |
| Payment options | Bank wire, credit/debit card, crypto |
| Payment facilitators | not available |
| Authorization | No |
| Compliance rating | Black |
| Warnings | BaFin |
Short Narrative
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.
Share Information
If you have any information about TraderPro, BitinvestX, UnicornFX, and PrimaryFXMarkets, their operators, and their facilitators, please let us know through our whistleblower system, Whistle42.
