- Bitengecko are likely involved in a scam.
- FMA note that the Belgian financial markets regulator [Financial Services and Markets Authority (‘FSMA’) has listed Bitengecko on its list of "Fraudulent Online Trading Platforms".
- FSMA advised the general public that the fraudulent platforms (‘they’) act very aggressively. They even try to persuade the victims to allow them to take control of their computer remotely in order to make certain money transfers.
- They also try to convince the victims to invest increasingly higher amounts of money.
- Victims who invested with the fraudulent platforms are either unable to recover their money or simply do not hear any more from the platforms with which they have invested their money.
The link to the warning can be found here: https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-7
ENTITY NAME: Bitengecko
ADDRESS: 51 Fitzwilliam Square West, Dublin 2, D02 X504, Ireland; Chemin du Canal 5, 1260 Nyon, Switzerland
TELEPHONE: +41449746548; +442039877680