Bmatxio.com
Websites in this report: bmatxio.com
A victim deposited funds onto a cryptocurrency trading platform called Bmatxio.com. They made the deposit after a friend they made online informed them of the platform. The victim has been unable to withdraw funds from their account.
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.