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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 CAPITAL LIMITED

Singapore Singapore | 1-2 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://bitcapital.ltd

Website

Rating Index

Contact

https://bitcapital.ltd
5th Floor, 18 Cross St, Singapore

license Forex License

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

Keywords
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Singapore
Operating Period
1-2 years
Company Name
bitcapital.ltd
Abbreviation
BIT CAPITAL LIMITED
Employees
--
Company Website
Company Address
5th Floor, 18 Cross St, Singapore
Account
Website
Genealogy
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Employees
Company Summary
Wiki Q&A
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Official Website

Website

  • bitcapital.ltd
    147.93.17.148
    Server Location
    India India
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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BIT CAPITAL LIMITED

Related Companies

BITCAPITAL LTD.(United Kingdom)
United Kingdom
BITCAPITAL LTD.(United Kingdom)
Active
United Kingdom
Registration No.09101126
Established
SourceWebsite Announcement
Employees

Review summary

BIT CAPITAL LIMITED, operating under the domain bitcapital.ltd, is a relatively new entity with 1-2 years of operation, registered in Singapore. The broker offers trading accounts themed around Real Estate, Gold mining, Crude Oil, and Solar Energy, with minimum deposit requirements ranging from $300 to $50,000. This entity holds no valid financial licenses for forex or securities trading and lacks any form of independent regulatory oversight. Operating as an unregulated entity, it presents a severe risk warning for traders, a status starkly reflected in its low WikiFX score of 1.21. 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: 2026-03-20)

Keywords

  • 1-2 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is BIT CAPITAL LIMITED a scam or a legit trading platform?

BIT CAPITAL LIMITED is an unregulated entity with a severe risk warning, operating without credible regulatory oversight or standard client fund protections.

In a week
United States

What is the regulatory status of BIT CAPITAL LIMITED?

BIT CAPITAL LIMITED operates without any verified mainstream regulatory licenses, placing it in an unregulated category that presents a significant security concern for potential traders.

In a week
United States

What is the full company name of BIT CAPITAL LIMITED?

The company operates under the full name BIT CAPITAL LIMITED and conducts its business primarily through the domain bitcapital.ltd.

In a week
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

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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.

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United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

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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.

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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.

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