Brokers  /  Bit1MD

Bit1MD

Moderate risk
🇺🇸 United States · 2-5 years · since 2021-10-08 · Marketfina Ltd
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
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.5/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from Bit1MD? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that Bit1MD 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 nameMarketfina Ltd
Headquarters🇺🇸 United States
Founded2021-10-08
Years operating2-5 years
Employees0
Official websitebit1md.com
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
Sweetwood Drive Street, Boulder, Colorado 80302

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Bit1MD is a US-registered entity with no regulatory oversight and minimal publicly verifiable information. The guarded risk score (49/100) underscores the high uncertainty, making it unsuitable for traders who prioritize safety and transparency.

Best for
  • Unknown at this time
Not for
  • Risk-averse traders
  • Those seeking regulated brokers
Period:

Real user reviews

Similar brokers

About Bit1MD

Company Overview

Bit1MD is a financial services entity registered in the United States, with a registered address on Sweetwood Drive Street, Boulder, Colorado 80302. The company was founded on October 8, 2021, according to public records.

As of the latest review, no official website or detailed corporate information is available for independent verification, which limits the ability to assess its operations or legitimacy thoroughly.

Regulation and Licensing

Our records indicate that Bit1MD does not hold any regulatory licenses from recognized financial authorities. The absence of oversight from bodies such as the SEC, CFTC, or any state regulator raises significant concerns for potential clients.

Unregulated brokers carry inherent risks, including lack of investor protection, dispute resolution mechanisms, or compliance with standard financial practices.

Account Types and Platforms

No information regarding account types, trading platforms, or financial instruments is available for Bit1MD. Without a functioning website or promotional materials, we cannot confirm what services the broker intends to offer.

Traders should approach any unverified broker with caution, as the lack of transparency often signals high risk.

Funding and Withdrawals

Details about deposit methods, withdrawal procedures, or supported currencies for Bit1MD are not publicly available. The absence of this information prevents any assessment of fund security or accessibility.

Reliable brokers typically provide clear, auditable payment processes; their absence is a red flag.

Risk Assessment

Based solely on known facts, Bit1MD scores 49 out of 100 on the FXCanary Scam Risk Scale, placing it in the 'Guarded' category. This score reflects the lack of regulation, limited public information, and the company's short operational history.

We advise extreme caution. Clients should only engage with entities that offer verifiable regulation and transparent operations.

Overview compiled by FXCanary from regulatory records and public data. full Bit1MD review