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BITINDEXCAPITAL -

Score

1.25 /10
Danger

BITINDEXCAPITAL

United Kingdom

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://bitindexcapital.com

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Score

Regulatory Index0.00

Business Index5.02

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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40G

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Warning: Low score, please stay away!
Previous Detection : 2025-01-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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BITINDEXCAPITAL · Company summary

Note: BITINDEXCAPITAL's official website:https://bitindexcapital.com is currently inaccessible normally.

BITINDEXCAPITAL Review Summary in 11 Points
Company nameBITINDEXCAPITAL
Founded N/A
Registered country/regionUnited Kingdom
RegulationUnregulated
Trading PlatformsN/A
Market InstrumentsCommodities, forex, securities, real estate and cryptocurrencies
Demo AccountUnavailable
Minimum Deposit$50
Maximum LeverageN/A
SpreadN/A
Customer SupportEmail: support@bitindexcapital.com
Phone: +44 7441415287
Live Chat

BITINDEXCAPITAL Information

BITINDEXCAPITAL is an investment platform based in the UK. They have a team of experienced traders engaged in trading activities in the cryptocurrency and forex markets. They offer a variety of investment plans including Starter Plan, Premium Plan, Advanced Plan, and Ultimate Plan with a minimum deposit requirement of $50.

Pros and Cons

ProsCons
Various market instrumentsNot regulated
Acceptable minimum deposit is $50Website can't be opened now

Is BITINDEXCAPITAL Legit?

According to WikiFX, the current regulatory status of BITINDEXCAPITAL is unregulated.

Is BITINDEXCAPITAL Legit?

What Can I Trade on BITINDEXCAPITAL?

You can trade dozens of products including commodities, forex, securities, real estate and cryptocurrencies.

Tradable Instruments Supported
commodities✔
forex✔
securities✔
real estate✔
cryptocurrencies✔

Account Type

Bitindexcapital offers four investment plans: Starter Plan, Advance Plan, Premium Plan, and Ultimate Plan. Each plan has different profit percentages, minimum and maximum investment amounts, principles, referral bonuses, and payment types.

Account Type ProfitDurationMin InvestmentMaxInvestmentPrincipleIncludedReferralBonusPaymentType
Starter Plan20%24h$50$500yes5%Instant
Advance Plan50%24h$1,000$100,0005%
Premium Plan70%48h$5,000$100,00010%
Ultimate Plan120%120h$10,000$100,00010%

Deposit and Withdrawal

BITINDEXCAPITAL offers a variety of options for both depositing and withdrawing funds. Users can conveniently choose from several popular payment methods including PerfectMoney, Skrill, Payeer, AdvCash, Bitcoin, Bitcoin Cash, Litecoin, and EthereumCoin.

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Ewjhbe
more than one year
I've been using BITINDEXCAPITAL for a while now. The system's products and executions are decent. However, my main concern lies in the withdrawal process. It's not exactly swift; withdrawals often take several days to process, and the funds don't come back in one lump sum. Instead, I receive multiple smaller payments spread out over several days. Additionally, I've encountered missing payments between BITINDEXCAPITAL and my banks, an issue that's been under investigation for over 3 weeks.
I've been using BITINDEXCAPITAL for a while now. The system's products and executions are decent. However, my main concern lies in the withdrawal process. It's not exactly swift; withdrawals often take several days to process, and the funds don't come back in one lump sum. Instead, I receive multiple smaller payments spread out over several days. Additionally, I've encountered missing payments between BITINDEXCAPITAL and my banks, an issue that's been under investigation for over 3 weeks.
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2023-12-29 18:06
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