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Bitrade Market
Operating status: SCAM
Website: https://bitrade-market.com
Broker violations and abnormal records
On 27 November 2023, the British Columbia Securities Commission (BCSC) issued a warning against Bitrade Market, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/bitrade-market
On 27 November 2023, the British Columbia Securities Commission (BCSC) issued a warning against Bitrade Market, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/bitrade-marketBitrade Market claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.
The British Columbia Securities Commission (BCSC) issued a warning against Bitrade Market, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.
The truth is that Bitrade Market 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.
Bitrade Market is a scam.
Bitrade Market claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The British Columbia Securities Commission (BCSC) issued a warning against Bitrade Market, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.The truth is that Bitrade Market 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.Bitrade Market is a scam.On 5 January 2024, the Ontario Securities Commission (OSC) issued a warning that Bitrade Market was providing financial services or products in the UK without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/bitrade-market
On 5 January 2024, the Ontario Securities Commission (OSC) issued a warning that Bitrade Market was providing financial services or products in the UK without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/bitrade-marketBrokersView found that the domain "bitrade-market.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 "bitrade-market.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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