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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 Invest

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | 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
Customer Service Email Address
support@bit-invest.org
Company Address
SCOTLAND , ST ANDREW UNITED KINGDOM
Website
Genealogy
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Company Summary
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Wiki Q&A
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Official Website

Website

  • bit-invest.org
    172.67.183.194
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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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
Established
Related sourcesWebsite Announcement

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)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • 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.

Two days ago
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.

Two days ago
United States

What is the official website of Bit Invest?

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

Two days ago
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Two days ago
United States

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.

Two days ago
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Two days ago
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Two days ago
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Two days ago
United States
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