Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

BIT PHANTOM

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://index-phantom.com

Website

Rating Index

Contact

https://index-phantom.com
Suite 4, 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, GX11 1AA

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 PHANTOM
Email
admin@index-phantom.com
Address
Suite 4, 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, GX11 1AA
Verified Site
About Us
Wiki Q&A
Comment

Users who viewed BIT PHANTOM also viewed..

PUPRIME

PUPRIME

8.53
Score
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
PUPRIME
PUPRIME
Score
8.53
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
EC markets

EC markets

9.24
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
EC markets
EC markets
Score
9.24
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
fpmarkets

fpmarkets

8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
HANTEC MARKETS

HANTEC MARKETS

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
HANTEC MARKETS
HANTEC MARKETS
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • index-phantom.com
    141.136.33.98
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

BIT PHANTOM is a financial services provider operating for 2-5 years and is registered in the United Kingdom. According to WikiFX data, the broker holds no valid regulatory licenses for forex trading and scores 1.34 on the WikiFX assessment scale, indicating a significant lack of formal financial oversight. The entity's business scope has been flagged as suspicious, and it lacks any recognized authoritative regulation, which means client funds and operations are not protected under standard financial regulatory frameworks. While it may offer certain trading software metrics, the overall profile suggests it is a high-risk entity operating without credible oversight. Potential clients should exercise extreme caution and conduct thorough independent verification before engaging with this firm. 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: 2026-04-03)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is BIT PHANTOM safe and reliable?

Based on WikiFX data, BIT PHANTOM exhibits a high-risk profile unsuitable for most traders. With a WikiFX assessment score of 1.34 and a complete lack of recognized regulatory licenses, client funds and activities operate without standard financial oversight. The entity's business scope is flagged as suspicious. Engaging with this firm requires extreme caution and thorough independent due diligence.

04-03
United States

Is BIT PHANTOM regulated?

No. According to WikiFX data, BIT PHANTOM holds no valid regulatory licenses for forex trading. The broker operates without oversight from any major financial authority such as the FCA, ASIC, or CySEC. This status means it lacks credible supervision and the protections typically afforded by regulated entities.

04-03
United States

What is the minimum deposit of BIT PHANTOM?

Specific minimum deposit information for BIT PHANTOM is not publicly available in the current dataset. For unregulated entities, initial deposit requirements can vary and lack standardization. It is advisable to verify any such terms directly and cautiously with the firm, as typical investor protections do not apply.

04-03
United States

Does BIT PHANTOM support MT4 or MT5?

Information regarding supported trading platforms, including MetaTrader 4 or MetaTrader 5, is not currently specified. While some unregulated brokers may offer popular platforms, the lack of regulatory oversight raises significant concerns about the integrity of the trading environment, software stability, and execution quality.

04-03
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ 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.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com