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BITFX INVESTMENT PLATFORM
Ponzi Scheme
Ponzi Scheme

BITFX INVESTMENT PLATFORM

🇨🇳
  • Forex
  • Brokerage
  • ...
2-5 years
Website

Current Rating

1.26

Industry Tier

E

Profile

BITFX INVESTMENT PLATFORM is a forex broker officially registered on October 17, 2022. They primarily provide financial trading services in forex and cryptocurrencies to investors. However, the company's headquarters address has not been disclosed. This broker does not offer services to jurisdictions where doing so may contravene local laws or regulations.

Corporate Registration Information and Regulatory Status:

The footer of the BITFX INVESTMENT PLATFORM official website states that "BITFX INVESTMENT PLATFORM (https://www.bitfxonlinetrade.com/) has obtained a license from the Cyprus Securities and Exchange Commission, with the CIF license number 105/12, and is regulated by the Belize International Financial Services Commission, with license numbers IFSC/60/385/TC and IFSC/60/315/AEM. The company is also registered in the U.S. corporate registry, with the registration number 21216603." However, the Cyprus Securities and Exchange Commission (CySEC) does not have a registered entity with the license number 105/12, and the Belize Financial Services Commission (FSC) also does not have a registered entity with the license numbers IFSC/60/385/TC and IFSC/60/315/AEM. Since the broker has not disclosed the entity name and registration address for the registration number 21216603, it is impossible to find registration and regulatory information for this entity.

Furthermore, the corporate registration and regulatory information claimed on the broker's official website has been used by multiple scam broker platforms, including xtbcryptotrading, BitPrimeOption, Cryptoresol, CrispFinances, cryptorangefxt, Elitesurefinace, mexcinvestment, Trust Income, PRIMAL-FX TRADING, CRYPTO BINARY TRADE, Carlcent Metal Investment, IBES TRADING FX, PRIZZYBIZ FOREX COMPANY, SMART MIND ASSET, MKUPG ASSETS, and others.

BITFX INVESTMENT PLATFORM

BITFX INVESTMENT PLATFORM

BITFX INVESTMENT PLATFORM

BITFX INVESTMENT PLATFORM

Account Opening:

To open an account with BITFX INVESTMENT PLATFORM, one must visit the broker's official website and click “GET STARTED” on the homepage or “REGISTER” at the top right corner of the web page to enter the account registration interface. After filling in and submitting the account registration form, the account is successfully registered, and users can trade after logging in.

BITFX INVESTMENT PLATFORM

BITFX INVESTMENT PLATFORM

Account Types:

BITFX INVESTMENT PLATFORM offers four different types of trading plans to investors: Basic Plan, Gold Plan, Premium Plan, Standard Plan.

  • Basic Plan: Requires a deposit of $200 - $10,000, with a minimum profit of $200 and a maximum profit of $10,000. Investors can receive up to a 5% trading bonus, access all platform features, and choose from over 75 different assets for trading. Withdrawal processing time is within 24 hours. The daily return rate is 36%, and the duration of the plan is unknown.
  • Gold Plan: Requires a deposit of $469 - $5,000, with a minimum profit of $469 and a maximum profit of $5,000. Investors can receive up to a 6% trading bonus, access all platform features, and choose from over 75 different assets for trading. Withdrawal processing time is within 24 hours. The daily return rate is 20%, and the duration of the plan is unknown.
  • Premium Plan: Requires a deposit of $1,000 - $10,000, with a minimum profit of $15,400 and a maximum profit of $154,000. Investors can receive up to a 5% trading bonus, access all platform features, and choose from over 75 different assets for trading. Withdrawal processing time is within 24 hours. The daily return rate is 30%, and the duration of the plan is 48 hours.
  • Standard Plan: Requires a deposit of $1,000 - $49,999, with a minimum profit of $2,600 and a maximum profit of $129,997.4. Investors can receive a 100% trading bonus, access all platform features, and choose from over 75 different assets for trading. Withdrawal processing time is within 24 hours. The daily return rate is 40%, and the duration of the plan is 4 days.
BITFX INVESTMENT PLATFORM

Trading Platform:

The broker's official website does not mention the trading platform provided to users, but it was discovered during the registration process that the broker only offers a web-based proprietary trading platform.

Deposit and Withdrawal:

For deposits, BITFX INVESTMENT PLATFORM supports using cryptocurrencies. For other payment methods, one needs to contact a customer manager to apply. For withdrawals, users can use PayPal, Bitcoin wallet, MoneyGram, Western Union, or directly withdraw to a local bank account in the user's country.

IBES TRADING FX

Conclusion:

Traderknows advises investors that BITFX INVESTMENT PLATFORM, along with BitPrimeOption, Cryptoresol, CrispFinances, xtbcryptotrading, mexcinvestment, Elitesurefinace, cryptorangefxt, Trust Income, IBES TRADING FX, CRYPTO BINARY TRADE, Carlcent Metal Investment, and others, are scam broker platforms using the same false corporate registration and regulatory information. It is recommended to choose trading platforms that are transparent, well-regulated, and have a good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as a "Ponzi scheme" on Traderknows.

User Reviews

1.26

Rated by 0 people

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FAQ About BITFX INVESTMENT PLATFORM

01

What is the official website of BITFX INVESTMENT PLATFORM?

The official website of BITFX INVESTMENT PLATFORM is https://www.invest.bitfxonlinetrade.com/.

02

Is BITFX INVESTMENT PLATFORM legit or scam?

BITFX INVESTMENT PLATFORM is currently listed as Ponzi Scheme on TraderKnows.

03

What kind of company is BITFX INVESTMENT PLATFORM?

BITFX INVESTMENT PLATFORM is a Forex, Crypto, Brokerage company.

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Country
China
Market Categories
Forex | Crypto
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