Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Bitasset
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://bitassetz.com/
Website
Rating Index
Contact
+44 7418 360595
https://bitassetz.com/
Scarcroft Road Portnaguran HS2 2AD United Kingdom
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Bitasset
Verified Site
Relationship Map
Related Companies
Disclosure
Comment
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Official Website
Verified Site
bitassetz.com
147.135.65.48Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
BITASSET B.V.(Netherlands)
Active
Netherlands
Registration No.69186782
Est. Date
SourceOfficial Statement
Disclosure
Warning
List of entities with detected signs of illegal activities in the financial market BITASSETZ.COM
Country / Region
RU CBR
Disclosure Date
2024-05-24
Broker Disclosures
Danger
Warnings (unauthorised firms and other entities)
Country / Region
ES CNMV
Disclosure Date
2024-04-29
Broker Disclosures
Danger
FCA Warning List of unauthorised firms Unauthorised firm - BITASSET
Country / Region
UK FCA
Disclosure Date
2023-03-02
Broker Disclosures
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