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BITLYCO

Operating status: SCAM

Website: https://bitlyco.com/

Broker violations and abnormal records
  • Jan 07, 2024 The UK FCA issued a Warning against BITLYCO

    On 4 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BITLYCO was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/bitlyco

    On 4 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BITLYCO was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/bitlyco
  • Jan 07, 2024 BrokersView has Reviewed that ​BITLYCO is an Unregulated Broker

    The scam website uses website templates commonly used by fake traders. This template comes with fixed content and icon design. After inspection, it was found that the scammer only changed his brand name and did not make corresponding corrections to the regulatory information on the website. It further proves that this website was probably built in a hurry to cater to and attract unsuspecting investors. And this is not the first case of scammers we have discovered.

    Assetsgrowths, a deceitful trading platform that BrokersView has flagged, shares almost the same content and graphic designs as BITLYCO. You can refert to the provided link https://www.brokersview.com/brokers/assetsgrowths to see our detailed investigation report. This can help investors better understand the situation.

    In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BITLYCO was providing financial services or products in the UK without authorisation.

    The truth is that BITLYCO 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.

    BITLYCO is a scam.

    The scam website uses website templates commonly used by fake traders. This template comes with fixed content and icon design. After inspection, it was found that the scammer only changed his brand name and did not make corresponding corrections to the regulatory information on the website. It further proves that this website was probably built in a hurry to cater to and attract unsuspecting investors. And this is not the first case of scammers we have discovered.Assetsgrowths, a deceitful trading platform that BrokersView has flagged, shares almost the same content and graphic designs as BITLYCO. You can refert to the provided link https://www.brokersview.com/brokers/assetsgrowths to see our detailed investigation report. This can help investors better understand the situation.In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BITLYCO was providing financial services or products in the UK without authorisation.The truth is that BITLYCO 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.BITLYCO is a scam.
  • Apr 13, 2025 The CNMV blacklists BITLYCO

    On April 14, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added BITLYCO Grant to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=BITLYCO

    On April 14, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added BITLYCO Grant to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=BITLYCO
  • Dec 03, 2025 BrokersView has identified that BITLYCO's website is currently offline

    BrokersView found that the domain "https://bitlyco.com/" 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://bitlyco.com/" 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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