Unauthorized Investments Company Review

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Fake “Company” Details

Name: FIATBIT FINANCIAL TECHNOLOGY CO. LIMITED

Address: N/A

Telephone: N/A

Email: N/A

Website: www.fiatbit.com/

Reporting Authority: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5341

This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services

Red flags – Reported by the CNMV of Spain. 

Alert on their website: “FIATBIT FINANCIAL TECHNOLOGY CO. LIMITED
is not authorised to carry on activities reserved for crypto-asset service providers detailed in
sections 16-26 of the first paragraph of Article 3 of Regulation (EU) 2023/1114 of 31 May 2023 on crypto
asset markets, subject to prior authorisation in accordance with Article 59 of said Regulation. “

 

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author avatar
Gail Prescott

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