THE COMPANY

Philippe Ballesio owns companies like BtcMt4.com, which claims to be runners with an excellent reputation and sufficient potential to strengthen finances, but it is through this company that he has done his biggest scam. None of its companies has authorization to administer funds, sell cryptocurrencies, establish currency transactions, even for the official sale of gold, silver and assets, which they offer. Despite this, he used his fraudulent websites to steal, using fake users to convince others to invest. The French Authority of Financial Markets (AMF) has repeatedly warned Philippe Ballesio and has even issued warnings against Rosalie Lai Ballesio.

Be very careful because the sites where the companies related to Philippe Ballesio operate as BtcMt4.com and that act as intermediaries do not have permits to operate, nor the authorization to establish themselves in the market, do not have an MT4 license. or MT5. Your scam technique is to offer accounts with a minimum deposit of 5 BTC through these platforms, in others ask for a little more, (and use a Sociate Generale account to raise funds, here I present the QR code, of that account for check it); the innocent client decides to invest and transfer his money, the next day, the account is blocked and all the funds remain at 0, they assure that it is a virus that left all the accounts blank, but it is not like that. All they do is transfer the money to an account that is in the name of Philippe Ballesio or Rosalie Lai Ballesio and, sometimes, it is a false account of one of their fraudulent companies. The sale of PAMM accounts is also part of their scams menu.