Bithoven

Notes

Verified compliance review, 30/07/2026. Assessment: unauthorised. Licence verdict: unlicensed. Confidence: medium. RED FLAG entity. The site is live and actively marketing leveraged forex and CFD trading across multiple asset classes, i.e. regulated investment activity in essentially every major jurisdiction, yet it discloses no company name, no company registration number, no registered address, no country of incorporation and no regulatory licence anywhere on the homepage, the /en/ landing page or the footer. Copyright reads '2019-2026 Bithoven'. Legal documents offered are a Client Agreement, Privacy Policy, AML/KYC Policy, Risk Disclaimer and IB Program terms - note the presence of an introducing-broker affiliate programme, a common feature of unregulated brokerage. The site self-excludes residents of the USA and of sanctions-risk countries. /about-us returns 404. Business model appears to have shifted: the register entry and the original 2019-era branding relate to a crypto exchange, whereas the site today is a CFD shop. No entry on an official regulator warning list (FCA, CySEC, FINMA) was confirmed in this check - only third-party broker-review and 'unregulated brokers' listicles were returned, which under the spec are not acceptable sources, so no warning is recorded. Recommend a targeted warning-list sweep before this is relied on. The sheet's customercare@bithoven.com and info@bithoven.com could not be confirmed on the current site; only a contact page link is exposed. licence_verdict is 'unlicensed' on the basis of the firm's own total non-disclosure, which for a leveraged-products broker is itself the finding.

Licences

No licences found in the registers we check.

Regulator actions

No regulator action recorded.

Official channels

Anything not on this list is not an official Bithoven channel.

Contact routes