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Bitband Ltd
Operating status: SCAM
Website: https://bitbanda.com.ng/
Broker violations and abnormal records
On Aug 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Bitband LTD, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/bitbandacomng
On Aug 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Bitband LTD, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/bitbandacomngAccording to its website, it claims that its office is located in the UK and is registered in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) issued a warning against Bitband LTD, believing this company might be providing financial services or products without proper authorization.
In essence, Bitband LTD 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. Bitband LTD appears to be a scam.
According to its website, it claims that its office is located in the UK and is registered in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) issued a warning against Bitband LTD, believing this company might be providing financial services or products without proper authorization. In essence, Bitband LTD 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. Bitband LTD appears to be a scam.
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