Brokers  /  BITSURGE CAPITAL

BITSURGE CAPITAL

High risk
🇬🇧 United Kingdom · < 1 year · since 2025-10-31 · Bitsurgecapital
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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No sign that BITSURGE CAPITAL 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.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 8 months old
  • 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 age9215%
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 nameBitsurgecapital
Headquarters🇬🇧 United Kingdom
Founded2025-10-31
Years operating< 1 year
Employees0
Official websitebitsurgecapital.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
11 GRACE AVENUE, STE 108 GREAT NECK, NEW YORK, 11021 USA

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
BASIC--$3000----
BUSINESS--$100000----
STANDARD--$25000----
BEGINNER--$100----
TEST--$500----

Review analysis AI

Bitsurge Capital presents an elevated risk profile due to its lack of regulatory oversight, high minimum deposits, and inconsistent registration details (UK-registered but US address). Prospective traders should exercise extreme caution and thoroughly verify the entity before engaging.

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Real user reviews

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About BITSURGE CAPITAL

Overview

Bitsurge Capital is a financial services entity registered in the United Kingdom and listed as being founded on 31 October 2025. Its official website is bitsurgecapital.com. The broker's registered address, however, is stated as 11 Grace Avenue, Ste 108, Great Neck, New York, 11021, USA, creating a discrepancy between its country of registration and physical location.

The broker presents itself through a range of account tiers with varying minimum deposit requirements, suggesting a focus on different client segments. However, detailed information about the services offered, such as trading instruments, platforms, or leverage, is not publicly available from the known facts.

Company Details

Bitsurge Capital claims to be based in the United Kingdom, but its registered address is in Great Neck, New York, USA. This mismatch raises questions about the firm's operational transparency. The broker was founded very recently, in late 2025, indicating it is a new market entrant with no established track record.

No regulatory information is on file for Bitsurge Capital from any known financial authority. The absence of regulation is a significant factor for traders who typically rely on oversight from bodies such as the FCA (UK), CySEC (Cyprus), or ASIC (Australia). The lack of such oversight means there is no external recourse in the event of disputes or malpractices.

Account Types

Bitsurge Capital offers five distinct account types, each with a minimum deposit requirement. The Beginner account requires a minimum of $100, while the Test account requires $500. The Basic account demands $3,000, the Standard account $25,000, and the Business account $100,000.

These tiered deposits suggest the broker targets both small retail traders and high-net-worth individuals or institutional clients. However, no maximum leverage figures have been provided for any account type, leaving trading conditions unclear. Without specified instruments or leverage, it is difficult for potential clients to assess the suitability or risk of these accounts.

Regulation and Risk

Bitsurge Capital has no registered regulators, which places it in a high-risk category according to FXCanary's assessment. The broker's scam risk score is 57 out of 100, classified as "Elevated." This score reflects the lack of regulatory oversight, the recent establishment date, and the inconsistency between the UK registration and the US address.

Traders considering Bitsurge Capital should be aware that without a regulatory licence, they have limited protection against potential fraud or mismanagement. The elevated risk score indicates a need for thorough due diligence before any financial commitment.

Conclusion

Bitsurge Capital is a newly established, unregulated broker with opaque operational details. The available information suggests a focus on high-minimum deposit accounts, but the absence of key trading specifications and regulatory oversight makes it a speculative choice.

FXCanary recommends that traders exercise extreme caution and seek fully regulated alternatives. The limited public information and the discrepancy in registration details further underscore the importance of independent verification before engaging with this firm.

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