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/10

TRADE BIT MARKETS

United States United States | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://tradebitmarkets.live

Website

Rating Index

Contact

https://tradebitmarkets.live
45512 Westmeath Way Unit B32, Great Mills, MD 20634,USA

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
1-2 years
Company Name
Tradebit Markets
Email
support@tradebitmarkets.live
Address
45512 Westmeath Way Unit B32, Great Mills, MD 20634,USA
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • tradebitmarkets.live
    192.227.132.90
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

Tradebit Markets is a brokerage registered in the United States, operational for approximately 1-2 years. The entity is currently operating without mainstream financial regulation, as it holds no valid licenses from authoritative forex regulatory bodies like the NFA or CFTC. This lack of oversight is a significant point of consideration for prospective traders. The WikiFX platform scores the broker 1.21 out of 10, reflecting its unregulated status. Trading terms suggest a focus on a high-net-worth clientele, with initial deposits required for its 'Starter' account set at $3,500, escalating significantly to $95,000 for its 'Vip' tier. Account features across all levels include support for scalping and automated trading strategies via Expert Advisors (EAs). Prospective clients are advised to exercise caution and conduct thorough independent due diligence on any entity operating without formal regulatory 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: 2026-03-25)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

What is the regulatory status and risk profile of TRADE BIT MARKETS?

Tradebit Markets operates without mainstream financial regulation, as it holds no valid licenses from authoritative bodies like the U.S. National Futures Association (NFA) or Commodity Futures Trading Commission (CFTC). This unregulated status is the primary driver behind its WikiFX score of 1.21 out of 10, indicating a high-risk profile that warrants careful consideration and independent due diligence.

04-02
United States

What regulatory licenses does TRADE BIT MARKETS hold?

Tradebit Markets does not hold any verified licenses from major forex regulatory authorities. The broker operates without the oversight typically provided by entities such as the NFA, FCA, or ASIC.

04-02
United States

Where is TRADE BIT MARKETS registered?

Tradebit Markets is registered in the United States and has been operational for approximately 1 to 2 years. Its business scope has been flagged as suspicious, which is a notable concern for potential clients assessing its operational transparency.

04-02
United States

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

Yesterday 19:08

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

¿Qué es un sitio web clonado de un bróker?

Un sitio web clonado de un bróker es una página fraudulenta que imita la información de una empresa legítima para inducir a los inversores a realizar depósitos. Estas páginas suelen copiar el nombre de la marca, el diseño del sitio e incluso la información regulatoria. Sus características comunes incluyen dominios similares al sitio oficial, información de contacto difícil de verificar y promesas de rentabilidad inusualmente altas. Una vez transferidos los fondos, normalmente resulta difícil recuperarlos. Se recomienda verificar el dominio oficial, la información regulatoria y utilizar WikiFX como herramienta de verificación adicional.

Yesterday 19:08

¿Cómo identificar si un bróker presenta un perfil de riesgo elevado?

Un bróker puede evaluarse como de mayor riesgo considerando factores como la situación regulatoria, las reclamaciones de usuarios, la seguridad de los fondos y la coherencia de la información pública disponible. En general, los brókers sin regulación válida, con problemas frecuentes de retirada o con un elevado número de reclamaciones suelen presentar mayores niveles de riesgo. En WikiFX pueden consultarse el estado regulatorio, la puntuación integral, los registros de exposición y las opiniones de usuarios como referencia adicional.

Yesterday 19:08

¿Qué significa que un bróker tenga múltiples licencias regulatorias?

Cuando un bróker posee múltiples licencias regulatorias, generalmente significa que opera en diferentes jurisdicciones y debe cumplir requisitos normativos de varios organismos supervisores, lo que puede reflejar mayor capacidad operativa internacional. No obstante, la solidez de la supervisión puede variar entre reguladores, especialmente en el caso de licencias offshore. Se recomienda verificar si el bróker cuenta con licencias de organismos principales como FCA o ASIC y revisar su historial regulatorio mediante WikiFX.

Yesterday 19:08
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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