Check › Broker register › 247Bitinvest
AC-506013
247Bitinvest
⚠ Flagged on the register · High risk
We checked 247Bitinvest against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed
Named in relation to FCA (UK)
What we found
According to its website, the bank claims to be regulated by the Financial Conduct Authority (FCA). However, our investigation found no information from the FCA that matches this claim. 247Bitinvest is essentially unregulated by any governing body. Entrusting investor funds to it is extremely risky, as there are no legal safeguards in place to protect them. 247Bitinvest appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report 247Bitinvest.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.