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BITNANCEX

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — BITNANCEX

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-918311
Status Reported
Risk Critical
Country Not disclosed
Website bitnancex.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://bitnancex.com/

On 30 Nov 2022, Commission de Surveillance du Secteur Financier of Luxembourg (CSSF) issued a warning that BITNANCEX was not supervised by the CSSF and not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. You may visit : https://www.cssf.lu/en/2022/11/warning-regarding-the-activities-of-an-entity-named-bitnancex/