Stay up to date on the latest scam company sightings.
Advanced cyber tracking and profiling technology can identify where they are hiding.
If you think you are possibly already a victim, contact us today!
Fake “Company” Details
Name: Bitfxoptions
Address: Georgia Town,KY……. 625 California St., San Francisco, CA (that doesn’t exist)
Telephone: N/A
Email: N/A
Website: bitfxoptions.com
Reporting Authority: FCA UK and others
This unregistered and unregulated company claims to offer fx and cryptocurrency trading. Taking it to the next level of egregiousness – they claim to be operating in the good ole USA, in San Francisco. First problem is that there’s no evidence of a license or authority to trade in USA, and secondly, the address that’s listed doesn’t exist.
Red flags – The have icons on the footer of the page for real institutions that the claim to be endorsed by, however, there’s no link to the license, nor any other evidence that this is a real company.
This website domain was registered back in 2024, so they have had some time to operate.
Creation Date: 2024-02-28
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
