Warning concerning several websites misusing the name and the logo of the payment institution bitFlyer EUROPE S.A.
(published on 2 June 2022, updated on 23 January 2023, 13 February 2023, 24 March 2023, 19 April 2023, 24 May 2023, 12 June 2023, 13 July 2023, 13 September 2023, 9 Octobre 2023, 24 October 2023, 29 November 2023, 4 December 2023, 27 December 2023, 5 January 2024 and 19 March 2024)
Warning: | Identity theft and illicit activities |
Websites used: | www.bit-flyer.com www.bitflyerex.net https://bitflyer.posnxlax.top/app/#/ https://btc2228.com/#/home/homePage https://defi58.com/ https://actionbit.info/ https://www.b-flyer.cn/ https://opendefi.cc/my?agentCode=defiswapc&inviter=79962 https://bitflyercoin.org/app/#/, http://flyersfx.co/ https://coin-flyer.com/ https://www.bit-flyer.cc/mobile/index https://flyer-bit.com https://b-flyers.com/mobile.html# https://ypp01.co/ https://ypp53.cc/home https://b-flyers.com/ https://ddy4.cc/Trade/tradelist.html https://intercambio01.cc/ https://d8099.top/ www.u-coin.com.hk https://1266br.com/ https://bitfiyerp.top/ https://1132br.com/ https://3178br.com/ https://1152br.com/ https://www.knsy.net/ https://bitflyer.global/ https://www.bitflyer.trade/ https://bitflyer.exchange/ https://bitflyer-global.com/ https://www.ibitflyer.vip/ |
Email address used: | / |
Phone number used: | / |
Alleged registered office: | / |
Note: | The entities, offering investment services on the above-mentioned websites and pretending to be bitFlyer, to be related to bitFlyer or to belong to the group bitFlyer, misuse the name and the logo of the payment institution bitFlyer EUROPE S.A. |
Official contact details of the company | |
Company name: | bitFlyer Europe S.A.
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Note: | The entity bitFlyer Europe S.A. is not related to the fraudulent websites or to the unknown persons. |