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BitFinancial
Operating status: SCAM
Website: https://bitfinancial.info/
Broker violations and abnormal records
On January 27, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added BitFinancial to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/bitfinancialinfo
On January 27, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added BitFinancial to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/bitfinancialinfoAccording to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website for inquiry. It does not even display the most basic office address and phone number, which is very unreliable.
In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added BitFinancial to warning list for it being an unauthorized company engaging in forex activities.
In essence, BitFinancial is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
BitFinancial appears to be a scam.
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website for inquiry. It does not even display the most basic office address and phone number, which is very unreliable. In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added BitFinancial to warning list for it being an unauthorized company engaging in forex activities. In essence, BitFinancial is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. BitFinancial appears to be a scam.BrokersView found that the domain "https://bitfinancial.info/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://bitfinancial.info/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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