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/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
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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
SourceWebsite 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.

In a week
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.

In a week
United States

What is the official website of Bit Invest?

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

In a week
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.

In a week
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.

In a week
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.

In a week
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

In a week
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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※ 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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