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Named on an official warning list

Binary Mate

This name appears on RED List (Registration Deficient), published by CFTC (US) and listed on December 11, 2017.

Agency
CFTC (US)
List
RED List (Registration Deficient)
Category
Soliciting US customers without required CFTC registration
View the official CFTC (US) source

What this listing means

A regulator added this name to a public warning list because of complaints, unregistered activity, or claims it could not verify. It is a formal, government-published caution to consumers — not a marketing opinion and not a community rumour.

It does not automatically mean a court has found fraud. Some entries are companies operating without the registration the law requires; others are impersonating a real, licensed firm. Either way, sending money is unusually risky.

What to do right now

  • Stop sending money. That includes any "tax", "fee", or "unlock payment" needed to withdraw a balance you can see on screen.
  • Do not install anything they send you, and never share your seed phrase or screen.
  • Save the evidence — screenshots, wallet addresses, phone numbers and the chat history.
  • Ignore recovery offers. Anyone who contacts you promising to get your money back is almost always a second scam.

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This page summarises information published by CFTC (US) on a public warning list and links to the original source. It is provided for consumer awareness only, is not legal or financial advice, and is not a claim by WasCryptoScammed that any specific person has committed a crime. If you believe a listing is inaccurate, contact the issuing agency.