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Bithebanx.pro

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Operating status: SCAM

Website: https://www.bithebanx.pro/; https://webtrader.bithebanx.pro; https://mobtrader.bithebanx.pro

Broker violations and abnormal records
  • 2024-01-24 The Italian regulator CONSOB ordered the website of Bithebanx.pro to be blacked out

    On 25 January 2024, the Italian Companies and Exchange Commission (CONSOB) ordered the website of Bithebanx.pro to be blacked out: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-25-january-2024/718268

    On 25 January 2024, the Italian Companies and Exchange Commission (CONSOB) ordered the website of Bithebanx.pro to be blacked out: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-25-january-2024/718268
  • 2024-01-30 BrokersView has Reviewed that Bithebanx.pro is an Unregulated Broker

    Bithebanx.pro claims to be a reliable company without presenting any information about its regulation, it locates in the United States, but it is not listed among the members of the National Futures Association (NFA).

    Moreover, the Italian Companies and Exchange Commission (CONSOB) ordered the website of Bithebanx.pro to be blacked out.

    The truth is that Bithebanx.pro is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Bithebanx.pro is a scam.

    Bithebanx.pro claims to be a reliable company without presenting any information about its regulation, it locates in the United States, but it is not listed among the members of the National Futures Association (NFA).Moreover, the Italian Companies and Exchange Commission (CONSOB) ordered the website of Bithebanx.pro to be blacked out.The truth is that Bithebanx.pro is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Bithebanx.pro is a scam.

Related Complaints

Q&A

What's the leverage Bithebanx.pro offer?

Yoan banjongked
Finland
2024-04-25
ANSWER It is strongly advised against Bithebanx.pro, an unregulated trading platform.While it claims to provide financial services from the US, there are no indications that it is registered as a member of the National Futures Association (NFA). What's more, the Italian Companies and Exchange Commission (CONSOB) has ordered Bithebanx.pro's websites to shutdown as it is providing services illegally (read the CONSOB's warning here).Therefore, Bithebanx.pro is risky and not a secure option for invetsors. To avoid falling prey to potential fraud and identity theft, investors are highly recommended to choose fully regulated brokers over unregulated ones like Bithebanx.pro.
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