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BitKingdom

Operating status: SCAM

Website: https://www.bitkingdom.org

Broker violations and abnormal records
  • Feb 23, 2017 The Central Bank of Malaysia Added BitKingdom into Its Warnings

    On 24 Feb 2017, Central Bank of Malaysia (BNM) issued a warning that BitKingdom has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM. You can visit: https://www.bnm.gov.my/financial-consumer-alert-list


    On 24 Feb 2017, Central Bank of Malaysia (BNM) issued a warning that BitKingdom has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM. You can visit: https://www.bnm.gov.my/financial-consumer-alert-list
  • Jan 05, 2023 BrokersView has Reviewed that BitKingdom is an Unregulated Company

    BitKingdom claims to be a reliable company without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, Central Bank of Malaysia (BNM) issued a warning that BitKingdom has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM. 

    The truth is that BitKingdom 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.

    BitKingdom claims to be a reliable company without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, Central Bank of Malaysia (BNM) issued a warning that BitKingdom has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM. The truth is that BitKingdom 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.
  • Jan 05, 2023 BrokersView has found that BitKingdom's domain is not working

    On Jan 6, 2023, BrokersView found that the domain of BitKingdom (https://www.bitkingdom.org) was invalid. 

    On Jan 6, 2023, BrokersView found that the domain of BitKingdom (https://www.bitkingdom.org) was invalid.

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