BrokersView
Search
Download
English
Sign In

BITFXARENA

Save

Operating status: SCAM

Website: https://bitfxarena.com/

Broker violations and abnormal records
  • 2023-09-03 The Spanish CNMV adds BITFXARENA to its warning list

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added BITFXARENA to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added BITFXARENA to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-09-07 BrokersView has reviewed that BITFXARENA is an unregulated broker

    BITFXARENA claims to be a platform for trading cryptocurrencies. It is allegedly domiciled in the US, but there are no indications that it is registered with the US Securities and Exchange Commission (SEC).

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added BITFXARENA to its warning list for providing investment services without authorization.

    In essence, BITFXARENA 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. 

    BITFXARENA is unequivocally a scam.

    BITFXARENA claims to be a platform for trading cryptocurrencies. It is allegedly domiciled in the US, but there are no indications that it is registered with the US Securities and Exchange Commission (SEC).Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added BITFXARENA to its warning list for providing investment services without authorization.In essence, BITFXARENA 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. BITFXARENA is unequivocally a scam.

1 comments

Jonah Paul
Moreover, a lot of individuals have been deceived by the fraudulent investment platform, which hindered my access to my investment funds. I suffered a loss exceeding $140,000 due to their scam; however, after filing a formal complaint with apexassetretrieval at gmail.com , I successfully recovered both my initial investment and the profits I had earned.
1 hour ago
Reply
Rate and Review

Your review