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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

BI-ASSEST CAPITAL

United Kingdom United Kingdom | Within 1 year |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://bi-assestcapital.com/

Website

Rating Index

Contact

https://bi-assestcapital.com/
2c Greenmount Dr, East Tamaki, Auckland, 2013 , New Zealand

license Forex License

No forex trading license found. Please be aware of the risks.

Keywords
Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom
Operating Period
Within 1 year
Company Name
bi-assestcapital.com
Abbreviation
BI-ASSEST CAPITAL
Employees
--
Customer Service Email Address
support@www.bi-assestcapital.com
Company Address
2c Greenmount Dr, East Tamaki, Auckland, 2013 , New Zealand
WhatsApp
447472877278
Account
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • bi-assestcapital.com
    109.205.182.229
    Server Location
    Germany Germany
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

BI-ASSEST CAPITAL operates as a UK-based retail forex and CFD broker under the domain bi-assestcapital.com. According to WikiFX data, the entity has been operating for less than one year. The broker offers a multi-tiered account structure, with entry-level accounts such as the SILVER requiring a minimum deposit of $50 and premium tiers like the BI VIP accessible with a $10,000 deposit. All listed accounts support modern trading features including scalping, the use of Expert Advisors (EAs), and locked positions. Critically, BI-ASSEST CAPITAL holds no valid forex trading licenses from major regulatory bodies, classifying it as an unregulated entity. This absence of formal financial oversight presents a significant risk, as client funds are not protected by any established compensation schemes or regulatory safeguards. The WikiFX assessment score of 1.11 reflects this severe regulatory and operational risk profile, categorizing the broker as a highly suspicious entity. Individuals considering this broker should exercise extreme caution due to the complete lack of credible financial supervision. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)

Keywords

  • Within 1 year
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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