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BITDIGIX

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Operating status: SCAM

Website: https://bitdigix.com/

Broker violations and abnormal records
  • 2025-03-17 The FCA issues a warning against BITDIGIX

    On March 18, 2025, the Financial Conduct Authority (FCA) issued a warning against BITDIGIX for the lack of the required authorization. https://www.fca.org.uk/news/warnings/bitdigix

    On March 18, 2025, the Financial Conduct Authority (FCA) issued a warning against BITDIGIX for the lack of the required authorization. https://www.fca.org.uk/news/warnings/bitdigix
  • 2025-03-18 BrokersView has reviewed that BITDIGIX is an unregulated broker

    The website uses a common template for scam websites and has been flagged by Brokersview many times before. The company claims to have three office addresses. Upon investigation, no matching information was found in the National Futures Association (NFA) and the Monetary Authority of Singapore (MAS).

    In addition, the Financial Conduct Authority (FCA) issued a warning against BITDIGIX for the lack of the required authorization.

    In essence, BITDIGIX 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.  BITDIGIX appears to be a scam. 

    The website uses a common template for scam websites and has been flagged by Brokersview many times before. The company claims to have three office addresses. Upon investigation, no matching information was found in the National Futures Association (NFA) and the Monetary Authority of Singapore (MAS). In addition, the Financial Conduct Authority (FCA) issued a warning against BITDIGIX for the lack of the required authorization. In essence, BITDIGIX 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. BITDIGIX appears to be a scam.

Related Complaints

Q&A

Will anyone recommend bitdigix.com?

Bianca Rippon
Malaysia
2025-03-19
ANSWER Dear Investor, It is strongly advised to avoid trading with BITDIGIX due to significant concerns regarding its legitimacy. The website utilizes a generic template commonly associated with scam platforms. Although the company claims to have three office addresses, investigations have revealed no corresponding information in the records of the National Futures Association (NFA) or the Monetary Authority of Singapore (MAS). Furthermore, the Financial Conduct Authority (FCA) has issued a warning against BITDIGIX for operating without the necessary authorization. Based on these findings, BITDIGIX appears to be a scam. To protect your investments, stay away from this unregulated platform.
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