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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Danger

RECORD AL-2026-1010NOT EXAMINED

Bit Trade Master / bittrademaster.com

There is a published warning from the Financial Conduct Authority about this firm.

There is a published warning from the FCA that Bit Trade Master / bittrademaster.com may be providing or promoting financial services or products without the FCA's permission. The notice says this firm is not authorised by the FCA and may be targeting people in the UK. It also warns that you should avoid dealing with this firm and beware of scams. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

Danger means: A named regulator has published a warning notice about this firm telling consumers it is not authorised and to avoid dealing with it. We link to the regulator's own notice in every case.

Issuing authority — read the noticeFCA · Bit Trade Master / bittrademaster.com · https://www.fca.org.uk/news/warnings/bit-trade-master-bittrademastercom
LAST CHECKED
2026-10-31
FIRST LISTED
2026-10-23
JURISDICTION
—
SOURCES
1

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding

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Regulatory timeline

Published notices and alert-list entries recorded against this entity.

  1. 2026-10-23 · AL-2026-1010

    Financial Conduct Authority — Warning notice

    There is a published warning from the FCA that Bit Trade Master / bittrademaster.com may be providing or promoting financial services or products without the FCA's permission. The notice says this firm is not authorised by the FCA and may be targeting people in the UK. It also warns that you should avoid dealing with this firm and beware of scams.

    https://www.fca.org.uk/news/warnings/bit-trade-master-bittrademastercom

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

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No moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.

Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Financial Conduct Authority (United Kingdom)Warning notice — Bit Trade Master / bittrademaster.comhttps://www.fca.org.uk/news/warnings/bit-trade-master-bittrademastercom2026-10-31