Attention!
This brokerage company is on the Blacklist. Working with companies on the Blacklist carries high risks of losing your money. We continuously monitor the Internet in order to identify new scams aimed at defrauding traders, and categorically do not recommend working with companies on the Blacklist.
We advise traders to choose reliable and trustworthy licensed companies from among top brokers of our rating:
Summary of Bit Index Ai Trading Company
Bit Index AI claims to be a cryptocurrency trading platform or robot that can automatically buy and sell popular tokens on a trader’s behalf. According to the website, the platform’s objective is to assist new and veteran crypto traders in becoming more profitable with less effort. According to reports, Bit Index AI searches the financial markets for lucrative margins to take advantage of.
While this can be a great investment opportunity for crypto inventors, the broker's regulatory status becomes a major concern. Media companies and affiliate networks are the swindlers behind this most recent charade. It should come as no surprise that these people are the ones behind every other scam that has been made public. The identity of Bit Index AI's owner and operator is unknown to the general public. Despite the extensive investigation, no proof could confirm the identity of the creators or owners of this AI-based trading bot.
Their objective is to profit from referral fees provided by unlicensed offshore CFD brokers like CoinX Central. Based on mutually agreed upon terms, they get paid every time someone invests. The initiation of this Bit Index AI review stemmed from complaints of individuals facing difficulties withdrawing or generating income after investing their money. While there are not many reviews by the users of these platforms, which are still in their infancy, let's consider the few reviews by users and reviews from experienced investors.
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Contacts
| Registration address | According to Bit Index AI, email and phone support are available to traders around-the-clock. The team can be reached by phone, email, and other means, but you cannot get in touch with them before creating a Bit Index AI account. Also, there is no information on the owners of the platform or office addresses. |
We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.
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FAQs
Why has Bit Index Ai been placed on the Forex Broker Blacklist?
Possible reasons:
• multiple complaints have been filed against Bit Index Ai by traders claiming the broker failed to fulfil its obligations, including process withdrawals;
• the website of Bit Index Ai is down, not updated or operates with clear errors and some features are not available;
• Bit Index Ai has been blacklisted by the regulatory authority, and a warning has been published on the regulator’s website.
What should I do if Bit Index Ai got blacklisted and I still have money in my account?
Don’t panic right away. First, try to find out the reason why Bit Index Ai got blacklisted. The situation may be temporary. Contact Traders Union client service for details. If the situation is critical, try to withdraw money. The best way to do it in parts, so that the broker does not suspect that you want to withdraw your entire balance and close the account.
What should I do if I cannot withdraw my money from Bit Index Ai?
If your broker refuses to process withdrawals under various pretexts, your algorithm of actions is as follows:
• Get a clear response from the broker’s Support Service with reference to the clauses of the Terms of Use (User Agreement). Save your correspondence and download the transaction history from your account.
• With a full package of documents, appeal to the following organizations: the broker’s regulator or corresponding law enforcement agencies. If you make your deposit with a bank transfer, try to initiate a chargeback request.
• Share your situation on traders’ forums, add the broker to blacklists of various websites, as it will help others avoid the mistake.
Is there any chance to recover my money if Bit Index Ai is a scam?
On rare occasions, yes, for example, if the broker was a member of a compensation fund, or upon a court’s ruling.
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