BIT FAST DEAL FX

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CheckBroker register › BIT FAST DEAL FX
AC-506233

BIT FAST DEAL FX

⚠ Flagged on the register · High risk

We checked BIT FAST DEAL FX against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources
Named in relation to FCA (UK)Named in relation to NFA (U.S.)

What we found

BIT FAST DEAL FX claims to be a well-registered firm and presents a US business license on its website. But please be informed that US business licenses do not have a regulatory effect. As per United States law, firms and individuals, who need to possess the relevant regulation issued by the National Futures Association (NFA), will be allowed to provide financial services to US citizens. However, we did not find any match results to BIT FAST DEAL FX in NFA. Besides, BIT FAST DEAL FX shows its company address is in the United Kingdom. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, there were no matching results to BIT FAST DEAL FX in FCA's registry. The truth is that BIT FAST DEAL FX is not overseen by any regulators. 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

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report BIT FAST DEAL FX.
  5. 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.

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