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Bitfxd

Operating status: SCAM

Website: https://www.bitfxd.com/

Broker violations and abnormal records
  • Mar 14, 2023 The UK regulator FCA added Bitfxd to warning list

    The Financial Conduct Authority (FCA) issued a warning against Bitfxd on Mar 15, 2023 for its offering of financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/bitfxd

    The Financial Conduct Authority (FCA) issued a warning against Bitfxd on Mar 15, 2023 for its offering of financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/bitfxd
  • Mar 16, 2023 BrokersView has reviewed that Bitfxd is an unregulated broker

    Bitfxd claims to hold the certificate of incorporation given by Companies House (CH) with company number 27320954. However, it should be noted that the CH is responsible for incorporating and dissolving limited companies in the UK and it does not have the legal authority to issue forex licenses or regulate forex activities. Additionally, the Financial Conduct Authority (FCA), the UK financial regulator, has issued a warning against Bitfxd for its offering of financial services or products in the UK without authorization.

    The truth is, Bitfxd is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Bitfxd claims to hold the certificate of incorporation given by Companies House (CH) with company number 27320954. However, it should be noted that the CH is responsible for incorporating and dissolving limited companies in the UK and it does not have the legal authority to issue forex licenses or regulate forex activities. Additionally, the Financial Conduct Authority (FCA), the UK financial regulator, has issued a warning against Bitfxd for its offering of financial services or products in the UK without authorization.The truth is, Bitfxd is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Mar 24, 2024 The CNMV adds Bitfxd to its warning list

    On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Bitfxd to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=BITFXD

    On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Bitfxd to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=BITFXD

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