Brokers  /  Bitcoin Holding Limited

Bitcoin Holding Limited

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2022-07-08 · Bitcoin Holding Limited
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
WikiFX1.47/10
Trustpilot/5
Forex Peace Army/5
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No sign that Bitcoin Holding Limited 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 nameBitcoin Holding Limited
Headquarters🇬🇧 United Kingdom
Founded2022-07-08
Years operating2-5 years
Employees0
Official websitebitcoinholdinglimited.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
Maclntyre New Bridge Street in London, United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Bitcoin Holding Limited is registered in the UK since July 2022 but holds no financial regulator approvals. The FXCanary Scam Risk Score of 49/100 indicates a guarded level of risk. Traders should exercise caution as the broker's operations and offerings remain unverified.

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About Bitcoin Holding Limited

Overview

Bitcoin Holding Limited is a company registered in the United Kingdom, established on 8 July 2022. Its registered address is listed as Maclntyre New Bridge Street in London. The firm operates the website bitcoinholdinglimited.com, which appears to be its primary channel for offering financial services.

Despite being incorporated in a major financial hub, the company currently holds no regulatory licences from any recognised financial authority. This absence of oversight raises questions about the nature and safety of any services it may provide to clients.

Regulatory Status

Our review found that Bitcoin Holding Limited is not authorised or regulated by any financial regulator such as the UK's Financial Conduct Authority (FCA) or any other known agency. This is a critical factor for traders, as regulatory oversight provides a layer of protection regarding fund segregation, dispute resolution, and business conduct.

Without regulatory supervision, clients have limited recourse in the event of disputes or financial loss. The lack of a licence is a significant red flag for any entity offering financial services, particularly in the retail forex or CFD space.

Company Background

Bitcoin Holding Limited was incorporated on 8 July 2022, making it a relatively new entity. Its registered address in London suggests a UK presence, but the company has not publicly disclosed details about its ownership or management structure beyond the bare minimum required by the corporate registry.

The name 'Bitcoin Holding' implies a possible focus on cryptocurrency-related services, but without access to its website or marketing materials, we cannot confirm the specific products it offers. This opacity is concerning for potential clients seeking transparency.

Risk Considerations

Given the lack of regulation and limited public information, Bitcoin Holding Limited carries significant risk for potential investors or traders. The FXCanary Scam Risk Score of 49 out of 100 indicates a guarded level of risk, meaning the broker is not an outright scam but does not inspire confidence either.

Traders are strongly advised to conduct thorough due diligence before engaging with this firm, and to consider using only authorised and well-regulated brokers for any financial transactions. The absence of independent user reviews or third-party audits further compounds the uncertainty.

Overview compiled by FXCanary from regulatory records and public data. full Bitcoin Holding Limited review