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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

Bitglobal-investments

Switzerland Switzerland | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.bitglobal-investments.com/index.html

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Chile Chile 2.38
Surpassed 13.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://www.bitglobal-investments.com/index.html
Hardstrasse 201, Prime Tower, 8005 Zürich, Switzerland

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
Switzerland
Operating Period
2-5 years
Company Name
Bitglobal-investments
Address
Hardstrasse 201, Prime Tower, 8005 Zürich, Switzerland
Business Region
Verified Site
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Official Website

Verified Site

  • bitglobal-investments.com
    93.157.63.139
    Server Location
    Belize Belize
    ICP Registration No.
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Bitglobal-investments

Related Companies

BIT GLOBAL INVESTMENTS LLC
BIT GLOBAL INVESTMENTS LLC
Active
Registration No. 6348272
Est. Date
Source Official Statement

Review summary

Bitglobal-investments is a broker that has been in operation for 2-5 years and is registered in Switzerland. The entity holds no valid authoritative forex trading licenses, which presents a significant absence of financial oversight for client funds and operations. Its overall WikiFX Score of 1.36 reflects this fundamental regulatory deficit. Given the lack of credible oversight, this broker warrants a severe risk warning for prospective clients. 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: 2026-03-22)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Bitglobal-investments safe to trade with?

Bitglobal-investments operates without any verified mainstream financial regulation, presenting a significant absence of oversight for client funds and business practices, which means traders assume all associated risks. It is classified as a highly suspicious entity.

04-02
United States

What licenses does Bitglobal-investments hold?

The broker holds no valid forex or financial trading licenses from recognized regulatory authorities.

04-02
United States

When was Bitglobal-investments established?

Bitglobal-investments has been in operation for 2-5 years and is registered in Switzerland.

04-02
United States

Apa yang dimaksud dengan situs broker kloning?

Situs broker kloning adalah situs yang meniru informasi broker resmi untuk menyesatkan investor agar melakukan penyetoran dana. Situs tersebut biasanya menyalin nama merek, desain halaman, bahkan informasi regulasi. Ciri umum meliputi domain yang sangat mirip dengan situs resmi, informasi kontak yang sulit diverifikasi, serta penawaran keuntungan yang tidak wajar. Setelah dana masuk ke platform seperti ini, biasanya sulit untuk dipulihkan. Disarankan untuk memverifikasi domain resmi dan informasi regulasi serta menggunakan WikiFX sebagai referensi tambahan.

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What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

Apa arti broker memiliki beberapa lisensi regulasi?

Broker yang memiliki beberapa lisensi regulasi biasanya beroperasi di berbagai yurisdiksi dan harus mematuhi persyaratan dari beberapa regulator, yang dapat menunjukkan tingkat kredibilitas operasional yang lebih tinggi. Namun demikian, kekuatan pengawasan setiap lisensi dapat berbeda, terutama lisensi offshore. Disarankan memeriksa lisensi dari regulator utama seperti FCA atau ASIC melalui WikiFX.

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How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States
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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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