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Bitindexcapital

Operating status: SCAM

Website: https://bitindexcapital.com/

Broker violations and abnormal records
  • Nov 05, 2023 The UK FCA issued a warning against Bitindexcapital

    On 6 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bitindexcapital was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/bitindexcapital

    On 6 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bitindexcapital was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/bitindexcapital
  • Nov 06, 2023 BrokersView has Reviewed that ​Bitindexcapital is an Unregulated Broker

    Bitindexcapital claims to be a registered in the UK Companies House, we searched it and found a matching result, but to operate as this type of broker in the United Kingdom, a company must be regulated by the United Kingdom Financial Conduct Authority (UK FCA), this broker was unauthorised by FCA. It is a red flag. 

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bitindexcapital was providing finacial services or products without authorisation.

    The truth is that Bitindexcapital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Bitindexcapital is a scam.

    Bitindexcapital claims to be a registered in the UK Companies House, we searched it and found a matching result, but to operate as this type of broker in the United Kingdom, a company must be regulated by the United Kingdom Financial Conduct Authority (UK FCA), this broker was unauthorised by FCA. It is a red flag. The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bitindexcapital was providing finacial services or products without authorisation.The truth is that Bitindexcapital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Bitindexcapital is a scam.
  • Dec 07, 2023 FCA updates its warning against Bitindexcapital

    Since Bitindexcapital is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/bitindexcapital

    Since Bitindexcapital is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/bitindexcapital

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