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BITBinvest

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风险状态: 虚假交易商

网址: https://bitbinvest.co/

交易商违规及异常记录
  • Mar 31, 2025 FINMA 对 BITBinvest 发出警告

    2025 年 4 月 1 日，瑞士金融市场监管局 (FINMA) 向 BITBinvest 发出警告，称该经纪商未在其商业登记册中登记。https ://www.finma.ch/en/finma-public/warnungen/warning-list/bitbinvest/

    2025 年 4 月 1 日，瑞士金融市场监管局 (FINMA) 向 BITBinvest 发出警告，称该经纪商未在其商业登记册中登记。https ://www.finma.ch/en/finma-public/warnungen/warning-list/bitbinvest/
  • Apr 01, 2025 BrokersView 已审查 BITBinvest 是一家不受监管的经纪商

    BITBinvest 尽管声称可靠，但却未能提供任何有用信息来证明其合法性和合规性。尽管该公司声称注册地位于瑞士，但没有任何迹象表明其已在瑞士金融市场监管局 (FINMA) 进行商业注册。为了建议投资者远离这家未注册的实体，FINMA 已向 BITBinvest 发出警告。

    本质上，BITBinvest 不受任何监管机构监管。将投资者的资金委托给该公司风险极高，因为该公司缺乏法律保障措施来保障资金安全。BITBinvest 似乎是一个骗局。 

    BITBinvest 尽管声称可靠，但却未能提供任何有用信息来证明其合法性和合规性。尽管该公司声称注册地位于瑞士，但没有任何迹象表明其已在瑞士金融市场监管局 (FINMA) 进行商业注册。为了建议投资者远离这家未注册的实体，FINMA 已向 BITBinvest 发出警告。本质上，BITBinvest 不受任何监管机构监管。将投资者的资金委托给该公司风险极高，因为该公司缺乏法律保障措施来保障资金安全。BITBinvest 似乎是一个骗局。
  • Oct 23, 2025 BrokersView 已确认 BITBinvest 网站目前处于离线状态

    BrokersView 发现域名“https://bitbinvest.co/”目前无法访问。这被广泛视为一个重大危险信号，因为经纪商网站的暂停通常表明存在潜在的监管或运营问题。

    BrokersView 发现域名“https://bitbinvest.co/”目前无法访问。这被广泛视为一个重大危险信号，因为经纪商网站的暂停通常表明存在潜在的监管或运营问题。

相关维权

问答

BITBinvest is suspicious.

Bing Arthur
库克群岛
May 16, 2025
ANSWER Dear Investor, BITBinvest presents multiple warning signs that suggest it is an unreliable and potentially fraudulent operation. Lack of Transparency: The platform fails to provide any verifiable proof of its legitimacy or regulatory compliance, despite claiming to be a reliable investment option. False Domicile Claims: BITBinvest asserts that it is domiciled in Switzerland, yet investigations show no records of commercial registration with the Swiss Financial Market Supervisory Authority (FINMA)—the country’s official financial regulator. This strongly indicates that it is operating without authorization. FINMA Warning Issued: Recognizing the risks, FINMA has officially issued a warning against BITBinvest, advising investors to stay away from this unregistered entity. Such an alert confirms the platform’s dubious nature. Given these serious concerns, BITBinvest appears to be a scam. Investors are strongly advised to avoid this platform entirely to ensure the security of their assets.
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Need help. Can you help verify the license of BITBinvest. Thanks.

Amber Jill
爱尔兰
Apr 02, 2025
ANSWER Dear Investor, Thank you for trusting our platform. We've researched BITBinvest and urge investors to stay away from this suspicious trading platform. Despite its claims of reliability, the company provides no verifiable information to confirm its legitimacy or regulatory compliance. While BITBinvest states that it is domiciled in Switzerland, there is no evidence that it is commercially registered with the Swiss Financial Market Supervisory Authority (FINMA). To protect investors from potential harm, FINMA has officially issued a warning against BITBinvest, advising individuals to avoid dealings with this unregistered entity. Given these concerns, BITBinvest appears to be operating fraudulently. We strongly recommend avoiding any investments or transactions with BITBinvest.
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评论2

Lyndon Bubner
DO NOT TRUST BITBINVEST. ITS A SCAM. AFTER AN INITIAL MINIMAL DEPOSIT FOR A ONLINE TRADING ACCOUNT, YOU WILL BE ASKED FOR A SUBSTANTIALLY GREATER DEPOSIT. YOU CANNOT CONTACT THEM. THEY DONT REPLY TO REQUESTS.THEY WILL NOT ALLOW YOU TO WITHDRAW YOUR FUNDS. THEY WILL ASK FOR MORE MONEY TO ENABLE A WITHDRAWAL. IT IS A SWISS COMPANY, RUN OUT OF A UK WEBSITE ASKING FOR DEPOSITS IN USD.DONT BE FOOLED. IT LOOKS AND SOUNDS LEGIT BUT IT FAR FROM IT. STAY AWAY. YOU WILL LOSE YOUR MONEY.WHEN I ASKED TO CLOSE MY ACCOUNT, IT TOOK 3 MONTHS TO BE CONTACTED AFTER ASKING 15 TIMES FOR A CALL ( U CANNOT CALL THEM, ONLY REQUEST A CALLBACK.) THEY WANTED MORE MONEY TO CLOSE MY ACCOUNT AND RETURN MY MONEY.
May 13, 2025
2
回复
Lyndon Bubner
DO NOT TRUST BITBINVEST. ITS A SCAM. AFTER AN INITIAL MINIMAL DEPOSIT FOR A ONLINE TRADING ACCOUNT, YOU WILL BE ASKED FOR A SUBSTANTIALLY GREATER DEPOSIT. YOU CANNOT CONTACT THEM. THEY DONT REPLY TO REQUESTS.THEY WILL NOT ALLOW YOU TO WITHDRAW YOUR FUNDS. THEY WILL ASK FOR MORE MONEY TO ENABLE A WITHDRAWAL. IT IS A SWISS COMPANY, RUN OUT OF A UK WEBSITE ASKING FOR DEPOSITS IN USD.DONT BE FOOLED. IT LOOKS AND SOUNDS LEGIT BUT IT FAR FROM IT. STAY AWAY. YOU WILL LOSE YOUR MONEY.WHEN I ASKED TO CLOSE MY ACCOUNT, IT TOOK 3 MONTHS TO BE CONTACTED AFTER ASKING 15 TIMES FOR A CALL ( U CANNOT CALL THEM, ONLY REQUEST A CALLBACK.) THEY WANTED MORE MONEY TO CLOSE MY ACCOUNT AND RETURN MY MONEY.
May 13, 2025
1
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