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BITRADEINDEX

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Operating status: SCAM

Website: https://www.bitradeindex.online/

Broker violations and abnormal records
  • 2024-05-15 The FCA issues a warning against BITRADEINDEX

    On May 16, 2024, the Financial Conduct Authority (FCA) issued a warning against BITRADEINDEX, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/bitradeindex

    On May 16, 2024, the Financial Conduct Authority (FCA) issued a warning against BITRADEINDEX, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/bitradeindex
  • 2024-05-16 BrokersView has reviewed that BITRADEINDEX is an unregulated broker

    Although BITRADEINDEX purports to be globally regulated, it has not provided any specific licensing information to substantiate these claims, which casts doubt on their validity.

    Furthermore, despite its assertion of being domiciled in the UK, the Financial Conduct Authority (FCA) has issued a warning, identifying BITRADEINDEX as an unauthorized firm in the country. This indicates that it is operating in an unregulated environment.

    In essence, BITRADEINDEX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    BITRADEINDEX appears to be a scam.

    Although BITRADEINDEX purports to be globally regulated, it has not provided any specific licensing information to substantiate these claims, which casts doubt on their validity.Furthermore, despite its assertion of being domiciled in the UK, the Financial Conduct Authority (FCA) has issued a warning, identifying BITRADEINDEX as an unauthorized firm in the country. This indicates that it is operating in an unregulated environment.In essence, BITRADEINDEX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.BITRADEINDEX appears to be a scam.

1 comments

Luis Mark
Many individuals have been deceived by the fraudulent investment platform, which hindered my access to my investment funds. I suffered a loss exceeding $100,000 due to their scam; however, after filing a formal complaint with “ charlottemac442@gmail.com “ I successfully recovered both my initial investment and the profits I had earned.
2024-11-08
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