Check › Broker register › Bitmarket Trades
AC-500395
Bitmarket Trades
⚠ Flagged on the register · High risk
We checked Bitmarket Trades against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed
What we found
According to Bitmarket Trades website, it clamis to provide trading services such as foreign exchange, stock indexes, precious metals, and cryptocurrencies, but it does not publish the company name or any regulatory information for users to verify. The truth is that Bitmarket Trades is not regulated by any regulators. Letting it hold or cantrol any investors' money is unsafe and the money can not be protected by any laws. Therefore, Bitmarket Trades is 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 Bitmarket Trades.
- 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.