Reported as a scam / unregulated
Why BIT FAST DEAL FX is on the register
BIT FAST DEAL FX claims to be a well-registered firm and presents a US business license on its website. But please be informed that US business licenses do not have a regulatory effect. As per United States law, firms and individuals, who need to possess the relevant regulation issued by the National Futures Association (NFA), will be allowed to provide financial services to US citizens. However, we did not find any match results to BIT FAST DEAL FX in NFA. Besides, BIT FAST DEAL FX shows its company address is in the United Kingdom. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, there were no matching results to BIT FAST DEAL FX in FCA’s registry. The truth is that BIT FAST DEAL FX is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is 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 toward the right next step. We are 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.