Brokers  /  BIT CAPITAL LIMITED

BIT CAPITAL LIMITED

Severe risk
🇸🇬 Singapore · 1-2 years · since 2025-04-03 · bitcapital.ltd
Unregulated
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75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 15 months old
  • Withdrawal complaints in ~50% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints612%
Offshore registration108%
Transparency (site/info/social)5310%
Real-user sentiment88%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal namebitcapital.ltd
Headquarters🇸🇬 Singapore
Founded2025-04-03
Years operating1-2 years
Employees0
Official websitebitcapital.ltd
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
5th Floor, 18 Cross St, Singapore

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
Real Estate--$50,000----
Gold mining--$10,000----
Crude Oil--$2,000----
Solar Energy--$300----

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -3.37)

Across 2 recent Trustpilot reviews, 0% are 1–2 star. The single most common complaint is being unable to withdraw funds (1 reports) — the classic warning sign in forex. Overall sentiment is positive, with most users describing smooth deposits, execution and support.

0
Period:
What users praise
Where reviewers are from
🇳🇬 NG2

Real user reviews

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About BIT CAPITAL LIMITED

BIT CAPITAL LIMITED is a forex and CFD broker based in Singapore, with records dating to 2025-04-03. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

On Trustpilot, BIT CAPITAL LIMITED holds a real-user score of 4.0/5 across 4 reviews. Withdrawal problems appear 1 times — always test a small withdrawal first.

Overview compiled by FXCanary from regulatory records and public data. full BIT CAPITAL LIMITED review