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MX Bitcoin Investment

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Operating status: SCAM

Website: http://www.mxbitcoininvestment.com/

Broker violations and abnormal records
  • 2022-10-10 The UK FCA Added MX Bitcoin Investment into Its Warnings

    On 11 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MX Bitcoin Investment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/mx-bitcoin-investment


    On 11 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MX Bitcoin Investment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/mx-bitcoin-investment
  • 2022-10-11 BrokersView has Reviewed that MX Bitcoin Investment is an Unregulated Forex Broker

    MX Bitcoin Investment claims to be registered in the USA. So we searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. 

    In addition, the broker also claims to be registered in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator warned that MX Bitcoin Investment was providing financial services or products in the UK without authorisation.

    The truth is that MX Bitcoin Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    MX Bitcoin Investment claims to be registered in the USA. So we searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. In addition, the broker also claims to be registered in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator warned that MX Bitcoin Investment was providing financial services or products in the UK without authorisation.The truth is that MX Bitcoin Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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