Tag: Bafin Warning

  • Bitopya.net Review 2024 – Bitopya.net Scammer on the Run

    Bitopya.net has been identified as a fraudulent broker and subsequently blacklisted by reputable financial regulatory bodies – the German BaFin, Swiss FINMA, and Austrian FMA. These agencies have warned local traders and investors against engaging with the platform due to its suspicious activities. It resulted in the bogus website getting taken down. Nevertheless, we shall…