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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

BIT PHANTOM

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://index-phantom.com

Website

Rating Index

Contact

https://index-phantom.com
Suite 4, 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, GX11 1AA

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 PHANTOM
Customer Service Email Address
admin@index-phantom.com
Company Address
Suite 4, 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, GX11 1AA
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • index-phantom.com
    141.136.33.98
    Server Location
    United Kingdom United Kingdom
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
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Review summary

BIT PHANTOM is a financial services provider operating for 2-5 years and is registered in the United Kingdom. According to WikiFX data, the broker holds no valid regulatory licenses for forex trading and scores 1.34 on the WikiFX assessment scale, indicating a significant lack of formal financial oversight. The entity's business scope has been flagged as suspicious, and it lacks any recognized authoritative regulation, which means client funds and operations are not protected under standard financial regulatory frameworks. While it may offer certain trading software metrics, the overall profile suggests it is a high-risk entity operating without credible oversight. Potential clients should exercise extreme caution and conduct thorough independent verification before engaging with this firm. 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: 2026-04-03)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is BIT PHANTOM safe and reliable?

Based on WikiFX data, BIT PHANTOM exhibits a high-risk profile unsuitable for most traders. With a WikiFX assessment score of 1.34 and a complete lack of recognized regulatory licenses, client funds and activities operate without standard financial oversight. The entity's business scope is flagged as suspicious. Engaging with this firm requires extreme caution and thorough independent due diligence.

Yesterday 13:19
United States

Is BIT PHANTOM regulated?

No. According to WikiFX data, BIT PHANTOM holds no valid regulatory licenses for forex trading. The broker operates without oversight from any major financial authority such as the FCA, ASIC, or CySEC. This status means it lacks credible supervision and the protections typically afforded by regulated entities.

Yesterday 13:19
United States

What is the minimum deposit of BIT PHANTOM?

Specific minimum deposit information for BIT PHANTOM is not publicly available in the current dataset. For unregulated entities, initial deposit requirements can vary and lack standardization. It is advisable to verify any such terms directly and cautiously with the firm, as typical investor protections do not apply.

Yesterday 13:19
United States

Does BIT PHANTOM support MT4 or MT5?

Information regarding supported trading platforms, including MetaTrader 4 or MetaTrader 5, is not currently specified. While some unregulated brokers may offer popular platforms, the lack of regulatory oversight raises significant concerns about the integrity of the trading environment, software stability, and execution quality.

Yesterday 13:19
United States
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