Brokers  /  M-BITRADE

M-BITRADE

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2024-04-18 · M-BITRADE
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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M-BITRADE operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
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 nameM-BITRADE
Headquarters🇬🇧 United Kingdom
Founded2024-04-18
Years operating2-5 years
Employees0
Official websitem-bitrade.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
2 Sawley Road, Manchester, England, UNITED KINGDOM, M40 8BB

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
LONG TERM--$10,000----
EXECUTIVE--$10,000----
MINING--$10,000----
META TRADE--$5,000----
SUPERIOR--$500----
NEWBIE--$100----

Review analysis AI

M-BITRADE is an unregulated investment company based in the UK, offering fixed-return plans with unusually high profits. The absence of regulatory oversight, combined with the promotion of referral commissions and low transparency, raises significant risk concerns. FXCanary’s Scam Risk Score of 49/100 (Guarded) reflects these warning signs, and we advise extreme caution before committing funds.

Best for
  • Investors seeking high fixed-percentage returns over short durations
  • Those comfortable with unregulated investment schemes
  • Individuals looking for referral bonuses
Not for
  • Risk-averse investors looking for regulated brokers
  • Traders wanting direct market access or trading platforms
  • Anyone requiring investor protection like compensation schemes
Period:

Real user reviews

Where M-BITRADE operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇺🇸 United States

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What M-BITRADE says about itself as stated by the broker · not independently verified by FXCanary

About M-BITRADE

According to its website, M-BITRADE is a 'modern-day investment company' that uses state-of-the-art trading technologies to generate returns for clients worldwide. The firm claims to serve over 2 million investors and have executed over 1 million successful trades, boasting a record of high performance globally. M-BITRADE describes itself as a pioneer registered digital asset investment company with secure, fast transactions governed by an expert team.

Investment Plans

The broker offers several tiered investment plans, each with a minimum deposit and a fixed profit percentage over a specified duration. Plans include: NEWBIE ($100 min, 5% profit in 24 hours), SUPERIOR ($500 min, 3.5% daily profit over 3 days), META TRADE ($5,000 min, 8% daily profit over 7 days), MINING ($10,000 min, duration not specified), EXECUTIVE ($10,000 min), and LONG TERM ($10,000 min). The website also mentions a referral commission of 10% per plan.

Investment Products

M-BITRADE claims to offer a range of financial instruments for investment, including forex, cryptocurrencies, stocks & ETFs, futures, metals, and options. The website features client testimonials praising the company's customer service and prompt profit payments, though these appear as generic stock photos with varied names.

Company Success and Trust

The website asserts that M-BITRADE is 'trusted by many from over 13 countries around the world' and emphasizes its use of 'high-end trading technologies and professional ideologies' to yield profits for investors. The firm also provides a PDF presentation for download, further detailing its services and investment approach.

About M-BITRADE

Company Overview

M-BITRADE is an investment company registered in the United Kingdom, operating under the domain m-bitrade.com. The firm was founded on 18 April 2024 and is headquartered at 2 Sawley Road, Manchester, England, M40 8BB. Despite its UK registration, M-BITRADE is not authorized or regulated by any financial regulatory authority, according to FXCanary records. This lack of oversight is a significant consideration for potential investors.

The company presents itself as a modern investment platform that pools investor funds to trade various financial instruments, including forex, cryptocurrencies, stocks, and commodities. The website heavily markets the firm as 'the smarter way to invest' and claims to cater to a global clientele across multiple countries.

Regulatory Status

As of the time of this profile, M-BITRADE holds no regulatory licenses from any known financial watchdog. The firm's registration in the UK does not confer regulatory status, as Companies House registration alone does not authorize a firm to offer financial services. FXCanary has verified this absence by cross-checking the public register.

The lack of regulation means that investor funds are not protected by compensation schemes such as the Financial Services Compensation Scheme (FSCS) in the UK. In the event of a dispute or company failure, clients have limited recourse. This is a critical risk factor for any potential investor.

Investment Plans and Account Types

M-BITRADE offers six distinct investment tiers, each with a specific minimum deposit and purported profit structure. The plans range from the NEWBIE plan, requiring a $100 minimum and promising a 5% return within 24 hours, to the MINING, EXECUTIVE, and LONG TERM plans, each demanding a $10,000 minimum with undisclosed profit terms. The SUPERIOR plan offers 3.5% daily profit over three days, while the META TRADE plan claims 8% daily profit over seven days.

These plans are structured as fixed-term investments rather than tradable accounts, meaning clients deposit funds and receive a stated return without active trading involvement. The profit percentages are notably high, which may be a red flag for sustainable returns. Additionally, the referral commission of 10% suggests a multi-level marketing component.

Instruments and Services

The company lists a broad array of instruments on its website, including forex, cryptocurrencies, stocks & ETFs, futures, metals, and options. However, no specific trading platforms (e.g., MetaTrader, cTrader) are mentioned, and the known facts from FXCanary records leave the instrument field blank. This suggests that the company does not offer direct market access or a typical trading environment.

Instead, M-BITRADE appears to operate as an investment pool, where clients allocate funds and the company manages trades on their behalf. The website emphasizes automated trading technologies and expert management, but provides no verifiable details on execution methods or transparency regarding performance.

Target Audience

M-BITRADE targets retail investors seeking passive income with high returns. The low entry point of $100 for the NEWBIE plan may attract inexperienced investors, while the higher-tier plans target those with larger capital. The referral program further encourages client recruitment, potentially appealing to individuals looking for community-driven investment opportunities.

The company's marketing language—'smarter investors,' 'trusted by millions'—is designed to build confidence, but the absence of independent reviews or regulatory oversight means that the actual user experience is unverified. FXCanary recommends that investors approach with caution, particularly given the promised returns and lack of regulatory protection.

Contact and Support

M-BITRADE provides a UK phone number (+44 (750) 730-22215) and an email address (service@cryptosbaze.com) for inquiries, though the domain of the email does not match the company's main domain, which is a point of inconsistency. The website also offers a contact form and a downloadable PDF presentation.

Support channels appear limited, and there is no live chat or 24/7 customer service mentioned. The use of a separate email domain (cryptosbaze.com) could indicate multiple business entities or a lack of professional integration. Potential clients should verify the legitimacy of these contact details before engaging.

Overview compiled by FXCanary from regulatory records and public data. full M-BITRADE review