We recommend exercising caution when dealing with Bitmart VIP (Bitgetprime.com).
We have received a report from one investor who received an unsolicited offer about an investment opportunity and is now unable to withdraw their funds.
Bitmart VIP is not authorised to offer financial products or services in New Zealand as it is not registered on the Financial Service Providers Register (FSPR).
The FMA reminds the public to be cautious when dealing with unsolicited messages about financial products or services. Always check the Financial Service Providers Register to see if an entity is registered to provide financial products and services to New Zealanders.
See the Financial Service Providers Register (FSPR) here
Financial Service Providers Register
This scam is being operated through several duplicate websites. We recommend extreme caution when dealing with any of the websites or entities listed in this warning.
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ASSOCIATED ENTITIES
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WEBSITES
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- Bitgetprime.com
- Vaultvelo.com
- Aekreatif.tunasgestun.com
- Pinpoint-tradeoption.org
- Pinpoint-tradeoption.org.grayslate.org
- Xtbonline.com
- Genius.365newslive.com
- Alphaoptionsinvestment.info
- Intelligent-money.it.com
- Product.geniusocean.com/tradegenius
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ADDRESSES (ALLEGED)
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- 10 Fenchurch Street, London, EC3M 4AJ, United Kingdom (Bitmart VIP)
- 134 Fifth Ave, New York, NY 12004, United States (Aekreatif; Genius.365newslive.com, Alphaoptionsinvestment.info)
- 7407 US-20 Madison, NY 13402 United States (Pinpoint-tradeoption.org; Pinpoint-tradeoption.org.grayslate.org)
- Level 9, One Canada Square, Canary Wharf, E14 5AA, London, US (Xtbonline.com)
- 10 Fleet Place, London EC4M 7RB United Kingdom (Intelligent-money.it.com)
- Church Rd, Great Milton, Oxford OX44 7PD, United Kingdom (Vault Velo)
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EMAIL
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PHONE
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- +44 7397 270097
- +44 20 7946 0857
- (406) 555-0120
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