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BITBinvest

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風險狀態: 虛假交易商

網址: https://bitbinvest.co/

交易商違規及異常記錄
  • 2025-03-31 FINMA 對 BITBinvest 發出警告

    2025 年 4 月 1 日，瑞士金融市場監理局 (FINMA) 向 BITBinvest 發出警告，表示該經紀商未在其商業登記冊中登記。 https ://www.finma.ch/en/finma-public/warnungen/warning-list/bitbinvest/

    2025 年 4 月 1 日，瑞士金融市場監理局 (FINMA) 向 BITBinvest 發出警告，表示該經紀商未在其商業登記冊中登記。 https ://www.finma.ch/en/finma-public/warnungen/warning-list/bitbinvest/
  • 2025-04-01 BrokersView 已審查 BITBinvest 是一家不受監管的經紀商

    BITBinvest 儘管聲稱可靠，但卻未能提供任何有用資訊來證明其合法性和合規性。儘管該公司聲稱註冊地位於瑞士，但沒有任何跡象表明其已在瑞士金融市場監管局 (FINMA) 進行商業註冊。為了建議投資者遠離這家未註冊的實體，FINMA 已向 BITBinvest 發出警告。

    本質上，BITBinvest 不受任何監管機構監管。將投資人的資金委託給該公司風險極高，因為該公司缺乏法律保障措施來保障資金安全。 BITBinvest 似乎是一個騙局。 

    BITBinvest 儘管聲稱可靠，但卻未能提供任何有用資訊來證明其合法性和合規性。儘管該公司聲稱註冊地位於瑞士，但沒有任何跡象表明其已在瑞士金融市場監管局 (FINMA) 進行商業註冊。為了建議投資者遠離這家未註冊的實體，FINMA 已向 BITBinvest 發出警告。本質上，BITBinvest 不受任何監管機構監管。將投資人的資金委託給該公司風險極高，因為該公司缺乏法律保障措施來保障資金安全。 BITBinvest 似乎是一個騙局。
  • 2025-10-23 BrokersView 已確認 BITBinvest 網站目前處於離線狀態

    BrokersView 發現網域名稱「https://bitbinvest.co/」目前無法存取。這被廣泛視為一個重大危險信號，因為經紀商網站的暫停通常表明存在潛在的監管或營運問題。

    BrokersView 發現網域名稱「https://bitbinvest.co/」目前無法存取。這被廣泛視為一個重大危險信號，因為經紀商網站的暫停通常表明存在潛在的監管或營運問題。

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問答

BITBinvest is suspicious.

Bing Arthur
庫克群島
2025-05-16
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
愛爾蘭
2025-04-02
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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評論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.
2025-05-13
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.
2025-05-13
1
回复
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