Scam Report

BIT MARKET ZONE Scam

BIT MARKET ZONE Scam

BIT MARKET ZONE accessable at www.bitmarketzone.net claims itself as an Trading & Investment platform. They are offering Investment Consultancy, Cryptocurrency Investment, Forex Trading, Stock & Commodities, Real Estate Investment and Cannabis Investment services. BIT MARKET ZONE has recently raised red flags due to warnings issued by FCA and recent scam reports.

On 10th October of 2024, The FCA (Financial Conduct Authority) on their website clearly mentioned about BIT MARKET ZONE that “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” These warnings indicates that BIT MARKET ZONE is clearly not regulated.

During our investigation we have found that, BIT MARKET ZONE in about us section of their website is not showcasing any information about their Authority or any governing body which is suspicious. Also in their License & Registration Page they are showcasing a lot of Approval information which are either false or not applicable for such type of platform.

Upon further investigation we also found that the domain www.bitmarketzone.net is registered on 6th August of 2024 only for a year. It’s a new domain with a age of only few months. Also noticable fact is that the company is showing no valid information for their Domain Registration. We also got several reports of fraudulent activities thoroughout our investigation and there are also reports about their scam on verified reviews websites.

After Analyzing recent cases and all the facts we have come to conclusions that BIT MARKET ZONE poses a significant risk to investors funds. We at Nathan Reclaim LLC categorizes BIT MARKET ZONE as a “Scam” Company. If you have “Scammed” by BIT MARKET ZONE please contact us as soon as possible so that we can help you to take necessary steps and recover your funds.

We highly recommend our clients and everyone to choose brokers with proper regulation & transparency to keep themselves safe from potential financial losses.