| 🏢 Company Name: | High BTC Stock |
| 🌐 Website: | highbtcstock.com |
| 📍 Supposed Address: | 20 Canada Square, London E14 5NN, United Kingdom |
| 📞 Phone: | +442038465534 +442038465535 |
| ✉️ Email: | [email protected] |
Timeline records on High BTC Stock
08.01.2024: The Comisión Nacional del Mercado de Valores (CNMV) adds HighBTCStock in its list of unauthorized firms.
12.04.2024: The Autorité des marchés financiers (AMF) has issued a blacklist for High BTC Stock.
03.05.2024: The Commissione Nazionale per le Società e la Borsa (Consob) has ordered the blackout of HighBTCStock.
16.05.2024: The Financial Services and Markets Authority (FSMA) classifies High BTC Stock on its list of fraudulent trading platforms.
19.06.2024: The Financial Conduct Authority has issued a warning against this firm.
Victim to an Online Scam?
CNC Intelligence specializes in uncovering complex financial crimes and tracing lost assets. Don’t let scammers get away with your hard-earned money. Take the first step towards justice. Get a free consultation by filling out the form below.
