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BitradeX

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Operating status: SCAM

Website: https://www.bitradex.ai/en

Broker violations and abnormal records
  • May 20, 2026 BrokersView has found that BitradeX appears to be a scam

    BitradeX claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a possible registration record can be found in the database, it is important to note that FinCEN does not fully regulate cryptocurrency trading activities. In the United States, the primary regulatory body overseeing forex brokers is the National Futures Association (NFA).

    BitradeX is not registered or authorised by the NFA or any other reputable financial regulatory agency. Therefore, based on the available information, BitradeX is operating without proper authorisation from any credible forex regulator. 

    Therefore, BitradeX  appears to be a scam.

  • Mar 17, 2026 The Malaysia SC issues a warning against BitradeX

    The Securities Commission Malaysia (SC) has announced an update to its Investor Alert List, adding BitradeX flagged for potential investment-related risks.

    The Securities Commission Malaysia (SC) has announced an update to its Investor Alert List, adding BitradeX flagged for potential investment-related risks.

1 comments

Janusz Gajos
I invested a total of $75,000.00USD worth of Bitcoin with an online company who does trading and was guaranteed a payout of 25% a week. They ended up shutting down their company website but their website was still running. So I could still see my dashboard at that time and instead of paying weekly they ended up compounding my money. It ended up compounding to $179,000USD so I requested for a withdrawal which was declined before they shutdown their website, I complained to my colleague at work who directed me about this recovery expert, Mrs (julietrish9@gmail.com) that helped him, i contacted her immediately, what surprised me most that I recovered my money that same week. You can contact her and she will assist you on the steps to recover your funds back
7 hours ago
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