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Bitex Chain
Operating status: SCAM
Website: https://www.bitexchaintrade.com/
Broker violations and abnormal records
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Bitex Chain, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/bitex-chain 
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Bitex Chain, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/bitex-chainAccording to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Bitex Chain, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Bitex Chain is not regulated by any authority. Therefore, Bitex Chain is a scam.
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Bitex Chain, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Bitex Chain is not regulated by any authority. Therefore, Bitex Chain is a scam.
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