Score

2.16 /10
Danger

Bitget

Suspicious Regulatory License

MT5 Full License

Global Business

High potential risk

AAA

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Comparison

Quantity 9

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.74

Risk Management Index0.00

Software Index9.42

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

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Danger

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2025-08-14
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Danger

ES CNMV
2022-04-25

Broker Information

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Company Name

Bitget

Company Abbreviation

Bitget

Platform registered country and region

China

Company website

X

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2026-03-27
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • WikiFX has received a total of 9 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

I couldn't withdraw my money

They made me pay to get my money back

2025-07-22 11:15
Unable to Withdraw

[Smoking Gun Video] Bitget MT5: A "Win-Proof" Platform? Legitimate $29,117.5 Weekend Trading Profit Erased Under Bogus "Gap Violation" Pretext!

Broker in Question:​ Bitget (CFD/MT5 Services) Demand:​ Restore the legitimate profit of 29,117.5 USDT and lift the withdrawal restrictions on the account. Timeline of Events: On March 7th at 05:56 (pre-market close, Saturday), I manually opened a long position on Crude Oil. The position was held over the entire weekend and manually closed on March 9th at 06:01 (post-market open, Monday), resulting in a total holding period of 49 hours. I bore the full risk of a wipeout from international crude oil market volatility for two full days. The position resulted in a profit of 29,117.5 USD. Subsequently, Bitget officially notified me via formal email that they intended to confiscate the entire 29,117.5 USDT profit, citing a "Gap Trading violation." Key Evidence: 1. Proof of Genuine Market Risk (See attachment: Trade confirmation screenshot):​ This was a legitimate weekend trend trade, not a millisecond latency arbitrage. Had the market gapped against me on Monday open, wiping my account, the platform would have accepted the loss without question. Their unilateral decision to label a profitable trade as "violating" is the height of market hypocrisy. 2. Manual Trade Execution Recording:​ I possess a complete screen recording from my iPhone proving the manual opening and closing of the position. This proves the trade was executed compliantly and transparently, with no use of scripts or system exploits. 3. Failed High-Level Appeal:​ I have already escalated this matter directly to Bitget founder Kevin Xie. Despite this, their risk control team persists in its decision to erase the profit. My Position: Bitget's actions expose a platform that can't handle clients winning. Their claim of fairness is a sham. I categorically reject any forced "profit rollback" agreement. Should the platform proceed to brazenly confiscate user assets, I will join forces with key opinion leaders on Twitter/X for global exposure and pursue all available regulatory and legal avenues to the fullest extent.

2026-03-11 19:25
Scam

Ricardo Torres Valles

He's a scammer, because he never paid me the profits and always comes up with some tax to be able to withdraw the earnings. I would love to get my invested money back, I know it's something impossible.

2025-08-13 16:20
Unable to Withdraw

The platform is not allowing me to withdraw funds

Hello everyone, I traded 1.2 lots of crude oil on Biget and made a profit of 18,000 USDT, but the platform is not allowing me to withdraw. They have been collecting all kinds of my documents and finally said I engaged in irregular trading, judged me as violating rules and deducted my profit. Here is the explanation and the course of events! 1. On Friday night around 23:50, I bought 0.05 lots of crude oil, saw it kept rising, and then continued to add positions until the total holding reached 1.25 lots! 2. The platform modified the trading time. Friends who always trade oil should know that trading time usually lasts until 24:00, but this week they alone changed the trading time to 23:57, while the market quotation time lasted until 24:00. Moreover, they changed the spread to 99. Other platforms don't have such a large spread. Trading one lot of oil, you lose 99 USDT immediately upon entry. There are pictures and evidence! This Monday, crude oil surged sharply upon opening, and my account made a profit of around 18,000 USD. WTI crude oil opens at 6:00, Brent crude oil opens at 7:00. I traded Brent crude oil. Xie Jiayin said I violated rules by exploiting the gap mechanism. After WTI opened, it kept violently pulling up, Brent completely followed WTI's trend, how can there be a gap! Xie Jiayin said it damaged market fairness and violated the relevant clauses in CFD trading rules about prohibiting market manipulation and abuse of trading mechanisms. 3. Since Monday when I couldn't withdraw, the platform has been collecting all kinds of my documents. They studied for 3 days and couldn't find any problem in my documents, until now they pinned a label on me! 4. They said I manipulated the market and exploited the gap mechanism. I want to say, can 1.2 lots manipulate the market? Can I control crude oil's trend? Moreover, I traded Brent crude oil. This week there was a one-hour interval, it was completely the market trend! 5. As a retail investor, I saw there was Middle East geopolitical risk over the weekend, I was bullish on crude oil, so I entered to position. This is the most normal investment logic. If your esteemed platform considers 'the last few minutes before closing' as liquidity vacuum and disallows trading, then why doesn't your trading server close 5 minutes earlier? Why was the 'Buy' button lit? You open the door to do business, collected my spread and commission fees. When I bet correctly on the market trend, you, to avoid losing money, invented a 'Gap Trading' charge to confiscate my profit. This is not risk control, this is a casino flipping the table when it loses!

2026-03-12 09:35
Unable to Withdraw

Profiting from both wins and losses, a disgusting black platform

My trading ID is 30949*****. Anticipating tensions in the Middle East, I placed a 4-lot trade on US crude oil last Friday. My prediction was correct, and crude oil surged on Monday. I submitted a withdrawal request. Initially, the platform asked me to fill out all the content on their questionnaire. After I submitted everything as required (facial verification, photo with ID, company information), they sent an email the next day saying I had engaged in prohibited trading. I asked which specific rule I violated, and they said it was Rule 4. I requested the specific content of the violation. They arrogantly insisted it was a violation. I placed the trade within your platform's specified time, using the specified leverage, under normal permitted conditions. Why are you calling it a violation? I believe many clients bet in the wrong direction. Do you refund the clients' money? When we profit, you call it a violation; when clients lose, you take the money. This is a two-way profiteering tactic, the hallmark of a black platform. I ask the platform: 1: First, you ask us to fill out the questionnaire, and after we submit it, you say it's a violation. Where is your integrity? 2: It's essentially a betting game. If we win, you call it a violation. When clients bet wrong and lose money, do you refund them? A complete black platform. 3: When opening the account, you made grand promises, saying deposits and withdrawals arrive instantly. Isn't your claim laughable? 4: You claim Bitget is on par with Binance and OKX exchanges. Aren't you ashamed of this situation?

2026-03-06 11:02
Scam

Can you help me, they scammed me in a supposed investment

On June 3, they invited me to make an alleged investment, which I would have made with $880. It seemed credible that there was an alleged contract, an identification 🪪 and videos and screenshots of said procedures in which it only indicated that it was necessary to invest more and more to rescue the capital until I lost a total of $12,070. Can you help me solve this problem? I would greatly appreciate it.

2024-06-05 00:19
    Bitget · Company summary
    BitgetReview Summary
    Founded2003
    Registered Country/RegionSingapore
    RegulationSuspicious Clone
    Market InstrumentsCryptos,Futures,ETFs
    Demo Account
    Leverage/
    Spread/
    Trading PlatformApp,Bitgets online trading platform
    Minimum Deposit/
    Customer SupportLive chat
    Email:support@bitget.com

    Bitget Information

    Bitget is a suspicious clone broker, offering trading on Cryptos,Futures, ETFs. It privede their mobile app、

    Bitget Information

    Pros and Cons

    Pros Cons
    Provide follow-on transactionsregulated
    Lack of transparency
    Demo account unavailable
    Lack of Leverage
    MT4/MT5 unavailable

    Is Bitget Legit?

    No. Bitget is suspicious clone. Please be aware of the risk!

    RegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
    Financial Service Providers RegisterSuspicious clone TIGER BROKERS (NZ) LIMITEDFinancial Service Corporate473106
    National Futures AssociationSuspicious clone US TIGER SECURITIES INCCommon Financial Service License0328552
    Is Bitget Legit?
    Is Bitget Legit?
    Is Bitget Legit?

    What Can I Trade on Bitget?

    It proved Cryptos,Futures, and ETFs.

    Trade Instruments Supported
    Cryptocurrencies
    ETFs
    Futures
    Indices
    Stocks
    Bonds
    Options
    What Can I Trade on Bitget?

    Trading Platform

    Trading PlatformSupported Suitable for
    Mobile AppTraders
    MT4Beginners
    MT5Experienced traders
    Trading Platform

    Deposit and Withdrawal

    The broker accepts payments done via BTC,BGB,USTD,ETH...

    CoinNetworkDeposit FeeWithdrawal FeeMin Withdrawal Amount
    BTCBTC00.00046799 BTC0.00000656 BTC
    LIGHTNINGWithdrawal Suspended--
    BEP2000.00004 BTC0.00001 BTC
    BGBERC2000.57948619 BGB0.2897431 BGB
    Morph05 BGB0.0000001 BGB
    USDTBEP2000.15 USDT10 USDT
    TON01 USDT10 USDT
    SOL01 USDT10 USDT
    TRC2001 USDT10 USDT
    ERC2003 USDT10 USDT
    Arbitrum One00.2 USDT10 USDT
    Optimism00.15 USDT10 USDT
    Polygon00.2 USDT10 USDT
    AVAX C-Chain00.11 USDT10 USDT
    Kaia01 USDT10 USDT
    KAVA EVM TokenWithdrawal Suspended--
    Aptos00.2 USDT9 USDT
    Polkadot Asset HubWithdrawal Suspended--
    ETHETH00.00393117 ETH0.00051106 ETH
    BEP2000.00393117 ETH0.00027519 ETH
    Morph00.00393117 ETH0.0003 ETH
    Arbitrum One00.00393117 ETH0.00004 ETH
    Optimism00.00353805 ETH0.00003 ETH
    zkSync Era00.00393117 ETH0.00004 ETH
    BASE00.00393117 ETH0.00117936 ETH
    LINEA00.00393117 ETH0.0001 ETH
    SCROLL00.00393117 ETH0.0001 ETH
    Starknet00.00393117 ETH-
    LTCLTC00.10558547 LTC0.001 LTC
    BCHBCH00.02532286 BCH0.0001 BCH
    ETCETC00.03775621 ETC0.008 ETC
    BEP2000.53937432 ETC0.5 ETC
    BNBBEP2000.0151768 BNB0.0002 BNB
    LINKERC2000.18939394 LINK2 LINK
    TRXTRX033.395176 TRX0.8 TRX
    Deposit and Withdrawal

    Copy Trading

    Bitget provides copy trading services, which enables customers to follow top traders and learn from their trading experiences.

    Copy Trading

    News

    ExposureBitget Review: The Regulatory Blacklist No One Wants to Talk About

    Bitget’s claim to fame as a heavyweight trading platform is collapsing under the weight of severe regulatory blacklists and a trail of victims reporting sophisticated piggy-butchering scams. Despite a high influence rank, the data reveals a dangerous entity operating entirely outside the law.

    WikiFX
    2026-03-27 11:59
    Bitget Review: The Regulatory Blacklist No One Wants to Talk About

    ExposureBitget Review: Safety, Regulation & Forex Trading Details

    Bitget is currently flagged by WikiFX as a high-risk broker with a low score of 2.15, primary due to a lack of valid regulation and multiple warnings from European financial authorities.

    WikiFX
    2026-02-20 15:00
    Bitget Review: Safety, Regulation & Forex Trading Details

    ExposureBitget Review 2025: Is This Forex Broker Safe?

    Bitget is a detailed Forex broker review highlighting its unregulated status, low WikiFX score of 2.14, and warnings from regulators like CNMV and CySEC. Despite offering MT5, user complaints regarding withdrawals and scams are significant.

    WikiFX
    2026-01-28 17:00
    Bitget Review 2025: Is This Forex Broker Safe?

    NewsBitget Lists Caldera for Spot Trading | What Should You Know?

    Bitget, a cryptocurrency exchange and Web3 company, has listed Caldera (ERA) for spot trading. Caldera is a rollup platform built on Ethereum. It is designed to allow horizontal scaling and interaction between different rollups.

    WikiFX
    2025-07-28 17:51
    Bitget Lists Caldera for Spot Trading | What Should You Know?

    User Reviews

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    User comment

    9

    Comments

    Write a review

    Forest
    more than one year
    各位朋友你们好,我就在biget上做了1.2手原油,盈利1.8w U,平台不给我提现,一直收集我各种资料,最后说我违规交易,判定我违规要扣除我的盈利做出说明以及事情经过! 1.本人在周五晚上23点50左右做多原油0.05手,发现一直涨,后面又继续加仓,直到后面总持仓1.25手! 2,平台修改了交易时间,一直做油的朋友应该清楚,交易时间持续到了24点整,可是唯独这一周他们把交易时间修改到了23点57,而行情报价时间持续到了24点,而且他们把点差修改到了99,其他平台没有这么大点差,做一手油,你进去就亏99u,有图有真相! 这周一开盘原油暴涨,我账户盈利了1.8w刀左右,美油6点开盘,布伦特原油7点开盘,我做的是布伦特原油,谢家印说我利用跳空机制违规,美油开盘之后一直暴力拉升,布油完全是跟随美油的走势,何来跳空这一说!谢家印说破坏了市场公平性,违反了CFD 交易规则中关于禁止操纵市场及滥用交易机制的相关条款 3,从周一我无法提现之后,平台就一直收集我各种资料,他们一直研究了3天,发现在我资料上无法找出任何问题,直到现在他给我扣了一顶帽子! 4,说我操纵市场,利用跳空机制,我想说我1.2手可以操作市场嘛,原油我可以控制他的走势嘛,而且我做的是布伦特原油,这周有一个小时的间隔,完全就是行情走出来的! 5,作为散户,我看周末有中东地缘政治风险,我看涨原油,所以在进场布局,这是最正常的投资逻辑。如果贵平台认定‘收盘前几分钟’是流动性真空、不允许交易,那为什么你们的交易服务器不提前 5 分钟关闭?为什么‘买入’按钮是亮着的? 你们开着门做生意,收了我的点差和手续费,等我押中行情了,你们为了不赔钱,就发明一个‘Gap Trading’的罪名没收我的利润。这不是风控,这是赌场输了掀桌子!”
    各位朋友你们好,我就在biget上做了1.2手原油,盈利1.8w U,平台不给我提现,一直收集我各种资料,最后说我违规交易,判定我违规要扣除我的盈利做出说明以及事情经过! 1.本人在周五晚上23点50左右做多原油0.05手,发现一直涨,后面又继续加仓,直到后面总持仓1.25手! 2,平台修改了交易时间,一直做油的朋友应该清楚,交易时间持续到了24点整,可是唯独这一周他们把交易时间修改到了23点57,而行情报价时间持续到了24点,而且他们把点差修改到了99,其他平台没有这么大点差,做一手油,你进去就亏99u,有图有真相! 这周一开盘原油暴涨,我账户盈利了1.8w刀左右,美油6点开盘,布伦特原油7点开盘,我做的是布伦特原油,谢家印说我利用跳空机制违规,美油开盘之后一直暴力拉升,布油完全是跟随美油的走势,何来跳空这一说!谢家印说破坏了市场公平性,违反了CFD 交易规则中关于禁止操纵市场及滥用交易机制的相关条款 3,从周一我无法提现之后,平台就一直收集我各种资料,他们一直研究了3天,发现在我资料上无法找出任何问题,直到现在他给我扣了一顶帽子! 4,说我操纵市场,利用跳空机制,我想说我1.2手可以操作市场嘛,原油我可以控制他的走势嘛,而且我做的是布伦特原油,这周有一个小时的间隔,完全就是行情走出来的! 5,作为散户,我看周末有中东地缘政治风险,我看涨原油,所以在进场布局,这是最正常的投资逻辑。如果贵平台认定‘收盘前几分钟’是流动性真空、不允许交易,那为什么你们的交易服务器不提前 5 分钟关闭?为什么‘买入’按钮是亮着的? 你们开着门做生意,收了我的点差和手续费,等我押中行情了,你们为了不赔钱,就发明一个‘Gap Trading’的罪名没收我的利润。这不是风控,这是赌场输了掀桌子!”
    Translate to English
    +2
    2026-03-12 09:35
    Reply
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    FX1157503576
    0-3months
    投诉对象: Bitget (CFD/MT5 业务) 投诉诉求: 恢复 29,117.5 USDT 合法盈利,解除账户提现限制。 事件经过: 本人 于 3 月 7 日 05:56(周六闭市前)手动买入原油,持仓跨越整个周末,直至 3 月 9 日 06:01(周一开盘后)手动平仓,总持仓时间长达 49 小时。 本人在此期间承担了整整两天因国际原油市场波动可能导致的全额爆仓风险。最终账户获利 29,117.5 USD。然而,Bitget 官方随后以“Gap Trading(跳空交易)违规”为由,发出正式邮件要求强行扣除本人 29,117.5 USDT 的合法获利。 核心证据说明 真实持仓风险(见附件:开单截图):本人并非利用毫秒级延迟套利,而是真实的跨周末趋势交易。若周一开盘反向跳空导致本金清零,平台绝不会分担风险;现本人获利,平台却单方面宣称违规,极其不公。 手动操作录像:本人持有 iPhone 手动平仓的完整录像,证明交易流程完全合规、透明,绝非脚本或系统漏洞攻击。 高层协调无果:本人已联系 Bitget 创始人谢家印(Kevin Xie)反映情况,但其风控团队依然坚持抹除盈利。 本人立场: Bitget 标榜公平公正,实则“赢不起”。本人拒绝接受任何强制回滚协议。若平台执意非法侵占用户资产,本人将联合多位推特 KOL 进行全球曝光,并向相关监管机构举报维权到底!
    投诉对象: Bitget (CFD/MT5 业务) 投诉诉求: 恢复 29,117.5 USDT 合法盈利,解除账户提现限制。 事件经过: 本人 于 3 月 7 日 05:56(周六闭市前)手动买入原油,持仓跨越整个周末,直至 3 月 9 日 06:01(周一开盘后)手动平仓,总持仓时间长达 49 小时。 本人在此期间承担了整整两天因国际原油市场波动可能导致的全额爆仓风险。最终账户获利 29,117.5 USD。然而,Bitget 官方随后以“Gap Trading(跳空交易)违规”为由,发出正式邮件要求强行扣除本人 29,117.5 USDT 的合法获利。 核心证据说明 真实持仓风险(见附件:开单截图):本人并非利用毫秒级延迟套利,而是真实的跨周末趋势交易。若周一开盘反向跳空导致本金清零,平台绝不会分担风险;现本人获利,平台却单方面宣称违规,极其不公。 手动操作录像:本人持有 iPhone 手动平仓的完整录像,证明交易流程完全合规、透明,绝非脚本或系统漏洞攻击。 高层协调无果:本人已联系 Bitget 创始人谢家印(Kevin Xie)反映情况,但其风控团队依然坚持抹除盈利。 本人立场: Bitget 标榜公平公正,实则“赢不起”。本人拒绝接受任何强制回滚协议。若平台执意非法侵占用户资产,本人将联合多位推特 KOL 进行全球曝光,并向相关监管机构举报维权到底!
    Translate to English
    2026-03-11 19:25
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