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Warning: High-Risk Business.
No recognized financial authority regulates bitmarkets. The lack of oversight leaves users vulnerable and casts doubt on the platform’s legitimacy
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7 Complaints filed since October 19, 2024
Learn how we process your report.7 Complaints filed since October 19, 2024
78 CONNECTIONS AND UNDISCLOSED RELATIONS
| Domain Name | Connection | Data Point | Detected On | Red Flag |
|---|---|---|---|---|
| my.bitmarkets.com | Google Tag Manager | GTM-PMWPL8S | 2024-04-01 | |
| bitmarkets.ch | Redirect | 2023-09-01 | ||
| bitmarkets.es | Redirect | 2023-09-01 | ||
| bitmarkets.se | Redirect | 2024-07-11 | ||
| bitmarkets.cz | Redirect | 2023-09-01 | ||
| bitmarkets.fr | Redirect | 2023-09-01 | ||
| bitmarkets.co.uk | Redirect | 2024-07-15 | ||
| bitmarkets.sk | Redirect | 2024-04-19 | ||
| bitmarkets.pl | Redirect | 2023-09-01 |
Get everything we know about bitmarkets.com in one downloadable PDF document
4 Downloads since October 19, 2024
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19
Connections
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Technical data
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18
OSINT data
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8
Adverse media
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User feedback
bitmarkets.com Due-Diligence Report
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78 TECH STACK PROFILE AND AUDIT
Created on - 2010-03-25
Updated on - 2024-06-25
Expires on - 2025-03-25
DNS - Cloudflare
Registrar - 101domain.com
Google Analytics Tag - GTM-PMWPL8S
CoFounder - Peter Sumer
CEO - Maria Apogeni
BDO - Michal Barták
Data Analytics - Ali Daylami
18 ONLINE SOURCE INTEL DATA ON bitmarkets.com
Bitmarkets is not regulated by any recognized financial authority. The lack of oversight leaves users vulnerable and casts doubt on the platform's legitimacy
Multiple users have reported being unable to withdraw their funds. Bitmarkets requests additional personal information under the guise of audits, a tactic often associated with exit scams
The ownership and management of Bitmarkets.com are hidden, with very little information available about its structure.
The platform's conduct is consistent with exit scams, where withdrawals are restricted before the operators disappear with users' assets.
Bitmarkets is not regulated by any recognized financial authority. The lack of oversight leaves users vulnerable and casts doubt on the platform's legitimacy
Bitmarkets has received numerous negative reviews across platforms like Trustpilot, with complaints about poor customer service, unfulfilled withdrawal requests, and suspicious trading activity
Bitmarkets has been linked to Gulf Brokers, which has faced its own set of allegations, including inflated investment promises and asset mismanagement
While Bitmarkets claims to use advanced security measures, its operational behavior and lack of clarity around its domain's age and SSL certificates raise concerns about data protection and complianc
Linkedin: https://www.linkedin.com/company/bitmarkets/ 8 ADVERSE MEDIA AND RED FLAGS
- 1
- https://www.scamadviser.com/check-website/bitmarkets....
- 07/04/2024
- Review
- 2
- https://www.trustpilot.com/review/bitmarkets....
- 07/08/2024
- Review
- 3
- https://www.sitejabber.com/reviews/bitmarkets....
- 07/08/2024
- Review
- 4
- https://scamminder.com/websites/bitmarkets.com/?_...
- 07/08/2024
- Adverse Media
- 5
- https://bitmarkets.com/en/insights/article/...
- 08/08/2024
- Adverse Media
- 6
- https://medium.com/@BITmarkets/xrp-vs-sec-the-landmark-fight-for-all-cryptocurrencies-97edc51...
- 08/08/2024
- Adverse Media
- 7
- https://www.wikifx.com/en/dealer/7802424942....
- 07/08/2024
- Legal
- 8
- https://timesofindia.indiatimes.com/thttps://www....
- 07/08/2024
- Adverse Media
Critical media file bitmarkets.com
USER FEEDBACK ON bitmarkets.com
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by: Lucas Brown
URGENT WARNING: Protect Your Hard-Earned Money! Tired of being scammed and unable to withdraw your funds? months of frustration,
by: Sophia Walker
Worse experience with this company's so called trading expert. If you value your money, do not consider this company
by: Benjamin Turner
Attention please...!!!! TWO DAYS for a simple transaction from my BITmarkets wallet to another wallet....(I lost a big deal for this reason) It makes me about some seconds for this simple think working with other Big Markets to transfer my...
by: Kofi Owusu
They offered me the ICO of their own coin. I invested 1000€ to see. They gave me another 1000€ as an ICO bonus. After a week of depositing I'm not either on the ICO nor I can use the other...