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.
|Legal entity||not disclosed|
|Exposed BTC wallet||3EqnTPsNdH8a79eSYawcu4YKhGiXogQkfa|
If you have any information about scams, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.