Brokers  /  BITMART EXPO

BITMART EXPO

High risk
Hungary · 2-5 years · since 2022-08-26 · BITMART EXPO
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
WikiFX1.46/10
Trustpilot/5
Forex Peace Army/5
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No sign that BITMART EXPO 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.
52
High 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 registration458%
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 nameBITMART EXPO
Headquarters Hungary
Founded2022-08-26
Years operating2-5 years
Employees0
Official websitebitcmart-expo.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
Budapest, Soroksári út 34, 1095 Hungary

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

BITMART EXPO is an unregulated entity registered in Hungary with no publicly known trading services. The combination of no regulatory oversight, a short operational history, and an elevated scam risk score makes it a cautionary choice for traders. We strongly recommend verifying any broker's credentials through independent sources before committing funds.

Not for
  • Traders seeking a regulated broker
  • Those who require transparent operational history
Period:
What users praise
Where reviewers are from
Australia1

Real user reviews

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About BITMART EXPO

Company Overview

BITMART EXPO is a company registered in Hungary, with its official domain listed as bitcmart-expo.com. According to public records, the company was founded on 26 August 2022 and has its registered address at Budapest, Soroksári út 34, 1095 Hungary.

There is limited publicly available information regarding the operations or services offered by BITMART EXPO. The company does not appear on any major financial regulatory registers, and no regulatory licences are on file.

Regulatory Status

Our review found that BITMART EXPO is not regulated by any known financial authority. The absence of a regulatory licence means that the company is not subject to the oversight, capital requirements, or client protection measures that regulated brokers must adhere to.

Traders should exercise caution when dealing with unregulated entities, as there is no recourse to a financial ombudsman or compensation scheme in the event of a dispute.

Risk Assessment

FXCanary's Scam Risk Score for BITMART EXPO is 52 out of 100, indicating an elevated risk level. This score reflects the lack of regulation, the relative newness of the company (founded in 2022), and the scarcity of independent information about its operations.

Without verifiable licensing or a track record, the broker represents a higher-than-average risk for potential clients.

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