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Consumer Alert on http://Bitsoine.com

05 May 23

The Gibraltar Financial Services Commission (GFSC) is issuing this consumer alert regarding the website http://Bitsoine.com. 

This website displays the logo and name of Bitso (The Badger Technology Company Limited), which is a GFSC authorised firm. This website is not the genuine website of Bitso.

Companies and individuals carrying out financial services activities in Gibraltar have to be authorised by the GFSC. The website http://Bitsoine.com is not associated with any firm authorised by the GFSC. 

You can find out more about how to avoid fraud and scams in our consumer guide here.   


 Non-Gibraltar registered Company details  

Name: Bitsoine (Not that of the Gibraltar-registered company) 

Website: https://www.bitsoine.com (not that of a Gibraltar-registered and authorised company)

Gibraltar-registered company details

Name: The Badger Technology Company Limited (“Bitso”) (Genuine Gibraltar-registered and authorised Company)

Website: https://bitso.com/ 

Bitso is authorised under the Financial Services Act 2019; find the entry on the GFSC register here.


How to protect yourself

We strongly advise you to only deal with financial companies that are authorised by us and check the GFSC Regulated Entities Register to ensure they are. It has information on companies that are, or have been, regulated by us. If a company does not appear on the Register but claims it does, contact the GFSC Regulatory Investigations team on +350 200 40283