Brokers  /  BIT-TRADEXCHANGE

BIT-TRADEXCHANGE

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2024-04-22 · BIT-TRADEXCHANGE
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.36/10
Trustpilot/5
Forex Peace Army/5
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No sign that BIT-TRADEXCHANGE actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameBIT-TRADEXCHANGE
Headquarters🇬🇧 United Kingdom
Founded2024-04-22
Years operating2-5 years
Employees0
Official websitebit-tradexchange.online
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

BIT-TRADEXCHANGE is a recently registered UK company with no regulatory oversight. With a Guarded risk score of 49/100, the broker presents significant uncertainty, and traders should exercise extreme caution due to the lack of verifiable information and absence of licensing.

Best for
  • Unknown – no verified data
Not for
  • Traders requiring regulatory protection
  • Investors seeking a well-established broker
Period:

Real user reviews

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About BIT-TRADEXCHANGE

About BIT-TRADEXCHANGE

BIT-TRADEXCHANGE is a company registered in the United Kingdom under the legal name BIT-TRADEXCHANGE, incorporated on 22 April 2024. Its registered address is listed as 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ. The broker operates under the domain bit-tradexchange.online.

As a very recently established entity, there is a notable absence of verifiable public information regarding its operations, trading platforms, or financial instruments offered. No official website content, marketing materials, or user testimonials are available in independent sources to substantiate any specific claims about its services.

Regulation and Licensing

Our cross-reference against known regulatory databases confirms that BIT-TRADEXCHANGE does not hold any active licence from a recognised financial regulator. The UK company registration provides no authorisation to offer financial services, and the firm is not listed with the Financial Conduct Authority (FCA) or any other reputable oversight body.

The absence of regulatory supervision is a material risk factor for any trading entity. Without a regulator, clients lack access to compensation schemes, dispute resolution mechanisms, or independent audits of client fund handling. Traders should treat unregulated brokers with heightened caution.

FXCanary Risk Assessment

FXCanary's proprietary risk scoring system has assigned BIT-TRADEXCHANGE a scam risk score of 49 out of 100, categorised as 'Guarded'. This score reflects the combination of a recent registration date, lack of regulatory licences, and the scarcity of publicly available operational data.

A Guarded rating indicates that while immediate red flags may not be present, the information vacuum and unregulated status create an unsatisfactory risk profile. Traders considering this brokerage should be aware that they rely entirely on the company's own representations without independent verification.

Overview compiled by FXCanary from regulatory records and public data. full BIT-TRADEXCHANGE review