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WhiteBIT

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Operating status: SCAM

Website: https://whitebit.com/

Broker violations and abnormal records
  • Feb 22, 2024 BrokersView has found that WhiteBIT appears to be a scam

    WhiteBIT’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address or jurisdiction of incorporation. This lack of transparency makes it impossible to verify whether the platform holds any valid license or operates under legitimate oversight.

    Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, WhiteBITappears to be a scam.

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