BTTGMM Limited Alert

BTTGMM Limited

On May 15th, 2024, Cryptotrace received notice about a possible scam via its CRM system. The FCA warned that this may be a potential fraud case. BTTGMM Limited was flagged by the Financial Conduct Authority (FCA), banning them from offering financial services in the UK. The company does not provide any information about its ownership, or team, and the available contact information looks shady. 

Due to the lack of regulation and transparency as well as the FCA flagging, it is wise to avoid engaging with this company. 

What To Do If You Were Scammed By This Broker

If you’ve been contacted by BTTGMM Limited or suspect you’ve been a victim of a scam, consider reporting it to the relevant authorities, such as the FCA in the UK or similar financial regulatory bodies in your jurisdiction. Be sure to gather all information and records of communication, including bank statements. 

Report the scam to Cryptotrace, an organization dedicated to investigating online scams and helping victims trace stolen funds.