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BitradeX

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风险状态: 虚假交易商

网址: https://www.bitradex.ai/en

交易商违规及异常记录
  • 2026-05-20 BrokersView发现BitradeX似乎是一个骗局。

    BitradeX 声称受金融犯罪执法网络 (FinCEN) 监管。虽然数据库中可能存在其注册记录,但需要注意的是,FinCEN 并不完全监管加密货币交易活动。在美国,监管外汇经纪商的主要监管机构是美国全国期货协会 (NFA)。

    BitradeX并未在美国全国期货协会(NFA)或任何其他信誉良好的金融监管机构注册或授权。因此,根据现有信息,BitradeX在未获得任何可信外汇监管机构的适当授权的情况下运营。 

    因此,BitradeX 似乎是一个骗局。

  • 2026-03-17 马来西亚最高法院对 BitradeX 发出警告

    马来西亚证券委员会(SC)宣布更新其 投资者警示名单,将 BitradeX 列入其中,指出其存在潜在的投资相关风险。

    马来西亚证券委员会(SC)宣布更新其 投资者警示名单,将 BitradeX 列入其中,指出其存在潜在的投资相关风险。

评论1

Janusz Gajos
I invested a total of $75,000.00USD worth of Bitcoin with an online company who does trading and was guaranteed a payout of 25% a week. They ended up shutting down their company website but their website was still running. So I could still see my dashboard at that time and instead of paying weekly they ended up compounding my money. It ended up compounding to $179,000USD so I requested for a withdrawal which was declined before they shutdown their website, I complained to my colleague at work who directed me about this recovery expert, Mrs (julietrish9@gmail.com) that helped him, i contacted her immediately, what surprised me most that I recovered my money that same week. You can contact her and she will assist you on the steps to recover your funds back
8 小时前
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