The CNMV adds BIT MATIC to its warning list On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added BIT MATIC to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=BCkI55rLeuV6ABpsNFORS5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

BrokersView has reviewed that BIT MATIC is an unregulated broker According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added BIT MATIC to its warning list for providing investment services without authorization.In essence, BIT MATIC is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.BIT MATIC appears to be a scam.

BrokersView has identified that BIT MATIC's website is currently offline BrokersView found that the domain "https://maticbit.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Do BIT MATIC offer islamic account? It is essential to verify a broker's regulatory status before committing any money. BIT MATIC is an unlicensed broker and we suggest you avoid using it.As per UK laws, individuals and firms providing financial services in the country are obliged to acquire authorization from the Financial Conduct Authority (FCA). However, BIT MATIC, despite the claimed UK location, has no corresponding records in the FCA register. Its absence from the register means that it is not subject to the FCA's oversight.In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added BIT MATIC to its warning list for providing investment services without authorization, which further suggests the company's disregard for regulatory compliance.In light of this, BIT MATIC is not a secure option, presenting risks of fraud and identity theft. Investors are advised to steer clear of unlicensed brokers like BIT MATIC and instead choose fully regulated ones. View Source

The withdrawal application on BIT MATIC keeps showing failed and cannot be contacted I started applying for cash withdrawals on June 16. I applied dozens of times from 3 pm to 6 pm, but all failed. View Source