Big Bit Market
We checked Big Bit Market against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Big Bit Market claims to be owned and operated by Big Bit Market LTD but does not mention any details of its regulation. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their authorizations and licenses in a prominent position. Besides, Big Bit Market presents three different contact tel numbers belonging to Canada, Australia, and the United Kingdom. As per this info, we searched several regulatory bodies in the above countries, including: 1) The UK Financial Conduct Authority (FCA); 2) The Australian Securities & Investments Commission (ASIC); 3) The Investment Industry Regulatory Organization of Canada (IIROC). However, we did not find any match results to Big Bit Market in the above watchdogs' registries. That means Big Bit Market is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is 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 Big Bit Market.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.