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BitradeX

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

Case Snapshot — BitradeX

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-2026-558199
Status Reported
Risk High
Country United States
Website bitradex.ai
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.bitradex.ai/en

BitradeX claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a possible registration record can be found in the database, it is important to note that FinCEN does not fully regulate cryptocurrency trading activities. In the United States, the primary regulatory body overseeing forex brokers is the National Futures Association (NFA). BitradeX is not registered or authorised by the NFA or any other reputable financial regulatory agency. Therefore, based on the available information, BitradeX is operating without proper authorisation from any credible forex regulator. Therefore, BitradeX  appears to be a scam.