Bit.com
Cryptocurrency derivatives exchange flagged in 2026 for operational issues and user fund concerns.
Crypto Exchange
Cayman Islands
Founded 2019
⚠ Flagged
Reviews
No reviews yet.
Complaints (36)
Account Frozen — lost USD 112584.00
Funds were taken from my account without my authorisation. When I queried the transactions I was told they were 'algorithmic trading losses' but I never agreed to any such trading activity.
by adaoraadesanya52946 · open
Account Frozen — lost USD 8119.00
Funds taken from my account without authorisation — told they were trading losses I never agreed to.
by zarawalker66270 · open
Account Frozen — lost USD 3194.00
Funds taken without my authorisation. Told they were 'trading losses' I never agreed to.
by florencesmith3310 · under_review
Funds Stolen — lost USD 16489.00
Lost everything in a rug pull — token crashed to zero in minutes with developers selling first.
by fatimaqureshi98256 · open
Funds Stolen — lost USD 14277.00
The withdrawal process was deliberately obstructed at every step. First they asked for more ID documents. Then they said my account needed to be 'verified for withdrawals'. Then nothing.
by sbusisobuthelezi23973 · under_review
Ponzi Scheme — lost USD 69523.00
Smart contract had a hidden backdoor. Funds were drained from the pool without warning. The team has not responded since the exploit and the GitHub repository deleted.
by adeolaogundipe33142 · under_review
Hack — lost USD 4435.00
I lost everything in what appears to have been a rug pull. The token price crashed to zero within minutes and the developers' wallets show they sold all their tokens minutes before the crash.
by zarataylor65559 · open
Rug Pull — lost USD 67814.00
Platform disappeared overnight. Domain gone, phone disconnected, social media deleted. Significant funds locked in.
by keironphillips840 · under_review
Ponzi Scheme — lost USD 151436.00
My account was frozen without any explanation. Support stopped responding after multiple emails and phone calls over three weeks. I never received any official reason for the account freeze.
by siphonxumalo2637 · open
Ponzi Scheme — lost USD 152821.00
I lost everything in what appears to have been a rug pull. Token price crashed to zero within minutes and the developers sold all their tokens minutes before the crash.
by olaadeleke88123 · open