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/10

Bit Invest

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.bit-invest.org/

Website

Rating Index

Contact

https://www.bit-invest.org/
SCOTLAND , ST ANDREW UNITED KINGDOM

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Bit Invest Ltd
Email
support@bit-invest.org
Address
SCOTLAND , ST ANDREW UNITED KINGDOM
Verified Site
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Official Website

Verified Site

  • bit-invest.org
    172.67.183.194
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
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    Website Name
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Bit Invest

Related Companies

BIT INVEST LTD(United Kingdom)
United Kingdom
BIT INVEST LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 13425444
Est. Date
Source Official Statement

Review summary

Bit Invest Ltd, operating for 2-5 years and registered in the United Kingdom, is an unregulated brokerage entity. According to WikiFX assessment, the firm holds no valid licenses from recognized financial authorities, which constitutes a fundamental absence of regulatory oversight for forex trading activities. The company's declared business scope does not align with typical forex brokerage operations. While technical metrics such as its software interface received moderate scoring, the overall WikiFX risk assessment score stands at 1.34 out of 10, reflecting substantial deficiencies in regulatory compliance and operational transparency. Potential traders should be aware that engaging with entities lacking established regulatory frameworks involves significant responsibility for personal due diligence regarding fund security and dispute resolution mechanisms. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

AVOID THE SCAM BROKERS

News AVOID THE SCAM BROKERS

Dear Investors, Pay attention!!UK’s Regulator Financial Conduct Authority (FCA) issued a warning on 27 March 2024 against four fraudulent brokers. The authority claimed These firms are not authorised by it and target people in the UK. Here is the warning list. This list includes all the details about these Scam brokers.

Wiki Q&A

How is the fund security of Bit Invest evaluated?

The fund security framework for Bit Invest is fundamentally absent, as the firm operates without any recognized regulatory licensing or oversight, which means client funds are not protected under standard compensation schemes and the entity does not adhere to mandatory capital segregation or routine financial audits that are industry norms for supervised brokerages.

04-02
United States

What regulatory licenses does Bit Invest hold?

Bit Invest Ltd does not hold any valid regulatory licenses from financial authorities such as the UK's FCA or any other major global regulator, confirming its status as an unregulated entity.

04-02
United States

What is the official website of Bit Invest?

The official website for Bit Invest is not currently publicly disclosed.

04-02
United States

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

In a week

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

In a week

Bagaimana cara membandingkan broker secara efektif?

Untuk membandingkan broker secara efektif, investor dapat menilai status regulasi, skor keseluruhan, lingkungan trading, kondisi akun, dan umpan balik pengguna. Disarankan memprioritaskan informasi lisensi dan regulator terlebih dahulu, kemudian membandingkan indikator seperti spread, kecepatan eksekusi, serta persyaratan deposit minimum. Fitur perbandingan multidimensi di WikiFX dapat membantu proses analisis secara lebih sistematis.

In a week

¿Cómo determinar si un bróker está regulado?

Para determinar si un bróker está regulado, es fundamental verificar si posee una licencia financiera válida. Los inversores pueden comprobar el número de licencia y su estado en los sitios web oficiales de organismos supervisores como la Financial Conduct Authority (FCA) o la Australian Securities and Investments Commission (ASIC) para confirmar su autenticidad y vigencia. También debe tenerse en cuenta que algunos brókers pueden incurrir en clonación de licencias o prestación de servicios fuera de las jurisdicciones autorizadas, lo que implica riesgos adicionales. Según los datos de WikiFX, el estado regulatorio, los registros históricos y la puntuación de riesgo pueden utilizarse como referencia complementaria.

In a week
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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