Published by CryptoLiveHelp 2 November 2026
BTCoinmt – Suspected scam: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- BTCoinmt – Suspected scam
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-07-31
- Source modification date
- 2024-07-31
- Additional source information
- We are concerned that BTCoinmt, a cryptocurrency trading platform, may be operating a scam through its website and app.
We are aware of a victim who started investing with BTCoinmt after receiving a Viber invitation to join BTCoinmt's group chat. This victim is now unable to withdraw funds and has instead been asked by BTCoinmt to pay upfront fees to access their money.
BTCoinmt is not authorised or registered on the Financial Service Providers Register to provide financial services in New Zealand.
We recommend caution when dealing with BTCoinmt.
ENTITY NAME: BTCoinmt
WEBSITE: btcach.com
APP: BTCoinmt
EMAIL: service@btcoinmt.com; service@btcach.com
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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