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Unauthorised Firm Details
Name: BitExpat
Website: bitexpat.com
BitExpat markets itself as an online crypto/CFD trading platform, but it has been publicly flagged by multiple authorities and independent watchdogs. The UK Financial Conduct Authority issued a warning naming BitExpat as an unauthorised firm, and other national watchdogs and broker-safety sites have raised alarms about its operations. Automated trust checks score the site poorly and multiple scam-analysis services advise exercising extreme caution.
Real user feedback is mixed but leans negative: a small set of Trustpilot reviews give the firm a low overall rating, with complaints describing slow or blocked withdrawals, unresponsive support after deposits, and pressure to add funds. Several complaint sites and recovery-service writeups document similar stories from users who struggled to recover funds. Taken together with official regulator notices and poor trust scores, the evidence points to a high-risk operation.
Bottom line: BitExpat shows classic red flags — official regulator warnings, hidden ownership, low trust ratings, and user reports of withdrawal problems. Treat it as high risk and avoid depositing funds.
bitexpat.com is rated 1 out of 5 stars on Broker Review, based on major reviews.
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