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BitTrade Finance

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • Sep 09, 2026 BrokersView has found that BitTrade Finance is an unregulated broker

    BitTrade Finance is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based in the UK, but upon investigation, we found that it is not authorized by the UK’s Financial Conduct Authority (FCA). And in fact, the FCA has listed it on its warning list due to concerns over illegal financial activities. Therefore, BitTrade Finance appears to be a scam.  

    BitTrade Finance is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based in the UK, but upon investigation, we found that it is not authorized by the UK’s Financial Conduct Authority (FCA). And in fact, the FCA has listed it on its warning list due to concerns over illegal financial activities. Therefore, BitTrade Finance appears to be a scam.  

  • Sep 08, 2026 The FCA issues a warning against BitTrade Finance

    On Sep 9, 2026, the Financial Conduct Authority (FCA) issued a warning against BitTrade Finance, believing this company might be providing financial services or products without proper authorization in the UK. You may visit: https://www.fca.org.uk/news/warnings/bittrade-finance-bttfinancelimitedltd-bittradefinancelimitedltd

    On Sep 9, 2026, the Financial Conduct Authority (FCA) issued a warning against BitTrade Finance, believing this company might be providing financial services or products without proper authorization in the UK. You may visit: https://www.fca.org.uk/news/warnings/bittrade-finance-bttfinancelimitedltd-bittradefinancelimitedltd

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