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BITBinvest

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Operating status: SCAM

Website: https://bitbinvest.co/

Broker violations and abnormal records
  • 2025-03-31 The FINMA issues a warning against BITBinvest

    On April 1st, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against BITBinvest, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/bitbinvest/

    On April 1st, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against BITBinvest, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/bitbinvest/
  • 2025-04-01 BrokersView has reviewed that BITBinvest is an unregulated broker

    BITBinvest, despite claiming to be reliable, fails to provide any useful information to prove its legitimacy and regulatory compliance. While it claims to be domiciled in Switzerland, there are no indications that it is commercially registered with the Swiss Financial Market Supervisory Authority (FINMA). To advise investors to stay away from this unregistered entity, the FINMA issued a warning against BITBinvest.

    In essence, BITBinvest is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  BITBinvest appears to be a scam. 

    BITBinvest, despite claiming to be reliable, fails to provide any useful information to prove its legitimacy and regulatory compliance. While it claims to be domiciled in Switzerland, there are no indications that it is commercially registered with the Swiss Financial Market Supervisory Authority (FINMA). To advise investors to stay away from this unregistered entity, the FINMA issued a warning against BITBinvest. In essence, BITBinvest is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. BITBinvest appears to be a scam.

Related Complaints

Q&A

Need help. Can you help verify the license of BITBinvest. Thanks.

Amber Jill
Ireland
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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