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Bitrage Markets

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风险状态: 虚假交易商

网址: https://bitragemarkets.com/

交易商违规及异常记录

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    问答

    Bitrage Markets, trustfull or not?

    James Ward
    拉脱维亚
    2024-08-28
    ANSWER Dear Investor,We are concerned that Bitrage Markets may be a scam.The broker claims to be registered in St. Lucia, an offshore center known for its lax regulations. It is important to note that this jurisdiction does not license or regulate forex trading activities, meaning Bitrage Markets operates in an unregulated environment.Therefore, we strongly advise against using Bitrage Markets. For a safer trading experience, we recommend opting for fully regulated brokers instead.
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    Why can't I find their minimum deposit amount?

    Jumpei Tan
    爱尔兰
    2025-08-20
    ANSWER Dear Investor, Following our investigation, we have determined that Bitrage Markets is not a reliable or secure trading platform, as it does not hold a valid financial license from any recognized regulatory authority. Bitrage Markets claims to be operated by Bitrage Capital Markets Ltd, which is registered with the Saint Lucia International Financial Centre (IFC). While a matching company name was found on IFC's registry, this registration only confers International Business Company (IBC) status. It does not constitute a financial license. The IFC has explicitly stated that it does not regulate or license forex brokers, meaning this registration offers no investor protection. Furthermore, although Bitrage Markets claims to be headquartered in Dubai, we have found no record of the company with either the Securities and Commodities Authority (SCA) or the Dubai Financial Services Authority (DFSA). These findings strongly indicate that Bitrage Markets operates without proper authorization from any credible financial regulator. This is a serious red flag and a common characteristic of fraudulent trading platforms. We therefore strongly advise you to avoid engaging with this entity and to exercise extreme caution to protect your funds.
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    评论3

    Mian Rza
    Plz stay away from this company if u have legit fund This kamal guy company manager trying to convince me I do approved widrawals but 7 months his promises bullshits he never send me one peni Bitrage office close there is nobody in office.
    2025-09-18
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    Yogesh
    did u try to reach their support ticket system, they reply within 24 hour, and if you have genuine concerns or profits then will release, if wrong practice trades you have done, then you should not demand
    2025-09-24
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    Yogesh
    Good company , we have account from more than 1 year and getting a amazing and regulat profits in gold arbitrage startegy
    2025-08-19
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    Mian Rza
    Fraud scam company bitrage my widrawals are pending last 6 months 9500$ still not respond any calls emails or office team support I have all proofs stay away
    2025-08-04
    回复
    umesh kumar
    if your concerns are genuine then write to support, they will guide, otherwise these days clients also do scams and find unethical ways to generate and manipulate the system
    2025-08-20
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