High Risk
Reported as a scam / unregulated
SF-706191registry entry
Why 247Bitinvest is on the register
According to its website, the bank claims to be regulated by the Financial Conduct Authority (FCA). However, our investigation found no information from the FCA that matches this claim. 247Bitinvest is essentially unregulated by any governing body. Entrusting investor funds to it is extremely risky, as there are no legal safeguards in place to protect them. 247Bitinvest appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.