Check › Broker register › BitKingdom
AC-506901
BitKingdom
⚠ Flagged on the register · High risk
We checked BitKingdom against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ On a regulator warning list
What we found
On 24 Feb 2017, Central Bank of Malaysia (BNM) issued a warning that BitKingdom has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM. You can visit
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 BitKingdom.
- 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.