Brokers  /  Online Bitcion Investment

Online Bitcion Investment

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2022-04-29 · Online Bitcion Investment
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
WikiFX1.48/10
Trustpilot/5
Forex Peace Army/5
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No sign that Online Bitcion Investment 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 nameOnline Bitcion Investment
Headquarters🇬🇧 United Kingdom
Founded2022-04-29
Years operating2-5 years
Employees0
Official websiteonlinebitcioninvestment.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
International House, 24 Holborn Viaduct, Holborn, London EC1A 2BN, UK

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Online Bitcion Investment is an unregulated UK-registered entity with no verifiable web presence or licensing. The lack of regulatory oversight and high risk score suggest that caution is warranted. Traders should seek brokers authorised by credible financial authorities.

Best for
  • No target audience defined; limited information available.
Not for
  • Traders seeking regulated brokers
  • Investors requiring FCA protection
  • Anyone with a low risk tolerance
Period:

Real user reviews

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About Online Bitcion Investment

Company Overview

Online Bitcion Investment is an entity registered in the United Kingdom at International House, 24 Holborn Viaduct, Holborn, London EC1A 2BN. The company was incorporated on 29 April 2022. Despite its UK registration, the firm holds no regulatory licences from the Financial Conduct Authority (FCA) or any other recognised financial regulator.

The name 'Online Bitcion Investment' suggests a focus on cryptocurrency-related investment services, but no official website or marketing materials are available for independent verification. The absence of regulatory oversight is a significant concern for potential clients.

Regulation and Licensing

Our records indicate that Online Bitcion Investment is not authorised or regulated by any financial supervisory authority. The company is registered as a corporate entity at Companies House in the UK, but such registration does not grant permission to offer financial services.

For traders and investors, engaging with an unregulated entity carries elevated risks, including a lack of investor protection, no recourse to a financial ombudsman, and no guarantee of fund segregation. The FXCanary Scam Risk Score of 49/100 reflects a guarded risk level.

Geographical Presence

The registered address is in central London, a common location for many financial firms. However, the physical office and operational presence cannot be confirmed independently.

The company's target market is unclear, but unregulated entities often attract international clients seeking high-return investments. Without verifiable information, the geographic scope of operations remains uncertain.

Overview compiled by FXCanary from regulatory records and public data. full Online Bitcion Investment review