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/10

Bit Invest

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | 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
Email
support@bit-invest.org
Address
SCOTLAND , ST ANDREW UNITED KINGDOM
Verified Site
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Official Website

Verified Site

  • bit-invest.org
    172.67.183.194
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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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
Est. Date
SourceOfficial Statement

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)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • 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.

04-02
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.

04-02
United States

What is the official website of Bit Invest?

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

04-02
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.

04-02
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.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
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.

04-02
United States
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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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