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BitFinancial

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Operating status: SCAM

Website: https://bitfinancial.info/

Broker violations and abnormal records
  • 2025-01-26 The AMF adds BitFinancial to its warning list

    On January 27, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added BitFinancial to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/bitfinancialinfo

    On January 27, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added BitFinancial to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/bitfinancialinfo
  • 2025-02-07 BrokersView has reviewed that BitFinancial is an unregulated broker

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website for inquiry. It does not even display the most basic office address and phone number, which is very unreliable.

    In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added BitFinancial to warning list for it being an unauthorized company engaging in forex activities.

    In essence, BitFinancial is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    BitFinancial appears to be a scam.

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website for inquiry. It does not even display the most basic office address and phone number, which is very unreliable. In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added BitFinancial to warning list for it being an unauthorized company engaging in forex activities. In essence, BitFinancial is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. BitFinancial appears to be a scam.

Related Complaints

Q&A

Please look into BitFinancial. Many many thanks.

Christ24
Luxembourg
2025-02-27
ANSWER Dear Investor, We've investigated BitFinancial and suspect that it is a scam. It claims to be a reliable firm, yet it conspicuously fails to display any valid regulatory information on its website. Moreover, it neglects to provide even the most basic contact details, such as an office address or phone number, which is highly suspicious. Adding to the concern, the Financial Authority (Autorité des Marchés Financiers, AMF) has placed BitFinancial on its warning list, citing it as an unauthorized entity engaging in forex activities. All signs indicate that BitFinancial is a scam. Therefore, we strongly advise against trading with BitFinancial to protect your investments.
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BitFinancial legit or scam?

ABDULLAH NOBI vats
Belize
2025-02-10
ANSWER Dear Investor, Thank you for reaching out to us. Our investigation suggests that BitFinancial is a scam. The company behind the platform is anonymous, as it does not disclose any useful information about its legal forms and licensing. This lack of transparency is a significant warning sign. The Financial Authority (Autorité des Marchés Financiers, AMF) has blacklisted BitFinancial for operating without authorization. Therefore, we strongly suggest you avoid using BitFinancial. To protect your investments, it is critical to verify the legitimacy and licensing of your chosen broker before risking any real money. Entrusting an unregulated broker with your money can lead to financial losses, with no legal protections in place.
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1 comments

Edita Gruberová
😭
2025-02-21
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