Why this is flagged
Clone · Impersonation
Named in a regulator warning as a impersonator of the Binance brand. Warning authority: Thailand SEC; US CFTC; Quebec AMF; BCSC; AFM Netherlands; ASIC; UK FCA; Finansinspektionen Sweden. *** CLONE / IMPERSONATOR WARNINGS - THESE DO NOT CONCERN THE REAL BINANCE. *** 13 of the 19 Binance-keyword I-SCAN rows are lookalike domains and fake entities exploiting the Binance brand. Several are explicitly categorised by the issuing regulator as 'Registered/Licensed entity impersonators'. Attaching any of these to Binance Holdings Limited would be a factual error. Recorded here only so the mapping is auditable.
Reports are what people told FraudSpect. Staff check them for duplicates and abuse; they are not independently verified unless marked. Status is set by FraudSpect from registers, regulator warnings and investigated cases. Report binancege.vip
If you paid this website
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- 5Talk to a verified professional. Investigators trace the money and document the case; lawyers handle freezing orders and the prosecutor. Find investigators and lawyers