- Jun 29, 2023 The UK FCA issued a warning against METABITEXCHANGE
On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against METABITEXCHANGE, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/metabitexchange
- Jul 03, 2023 BrokersView has reviewed that METABITEXCHANGE is an unregulated broker
In an attempt to appear regulated, METABITEXCHANGE gives a vague description about its regulatory status. It claims to be regulated by the U.S. Securities and Exchange Commission (SEC) and the Investment Industry Regulatory Organization of Cananda (IIROC) but fails to provide the specific license numbers. We searched the registers of both regulators but no corresponding records were found, suggesting the claim is a false statement.
Additionally, the Financial Conduct Authority (FCA) has added METABITEXCHANGE to its warning list for offering financial services or products without their authorization.
In essence, METABITEXCHANGE is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
In an attempt to appear regulated, METABITEXCHANGE gives a vague description about its regulatory status. It claims to be regulated by the U.S. Securities and Exchange Commission (SEC) and the Investment Industry Regulatory Organization of Cananda (IIROC) but fails to provide the specific license numbers. We searched the registers of both regulators but no corresponding records were found, suggesting the claim is a false statement.
Additionally, the Financial Conduct Authority (FCA) has added METABITEXCHANGE to its warning list for offering financial services or products without their authorization.
In essence, METABITEXCHANGE is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
- Sep 14, 2023 The UK FCA issues a second warning against METABITEXCHANGE
On September 15, 2023, the Financial Conduct Authority (FCA) issued a warning against METABITEXCHANGE, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/metabit-exchange-limited
On September 15, 2023, the Financial Conduct Authority (FCA) issued a warning against METABITEXCHANGE, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/metabit-exchange-limited
- Sep 18, 2025 BrokersView has identified that METABITEXCHANGE's website is currently offline
BrokersView found that the domain "https://www.metabitexchange.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://www.metabitexchange.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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