Bit Global
Cryptocurrency exchange listed under Bithumb group and flagged in 2025 for suspicious trading activity and withdrawal restrictions.
Crypto Exchange
Cayman Islands
Founded 2018
⚠ Flagged
Reviews
No reviews yet.
Complaints (31)
Platform Disappeared — lost USD 10068.00
Smart contract had a hidden backdoor. Funds drained, team has not responded since, GitHub repository deleted.
by anikaedwards61307 · open
Hack — lost USD 192146.00
Funds taken without my authorisation. Told they were 'trading losses' I never agreed to.
by nkechiigwe9216 · open
Fraud / Scam — lost USD 4489.00
I invested after seeing social media advertisements with celebrity endorsements which I later found to be fabricated. The promised returns never materialised and when I asked for my money back I was ignored.
by faithbirgen46231 · resolved
Hack — lost USD 3704107.00
Withdrawal deliberately obstructed at every step with new requirements invented each time.
by linafarouk6072 · under_review
Fake Returns — lost USD 5578.00
The investment turned out to be a classic Ponzi scheme. Early investors were paid with new investor funds. When new recruitment slowed down, the whole thing collapsed and the operators vanished.
by imogenedwards37148 · under_review
Ponzi Scheme — lost USD 2379.00
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 avalewis6531 · open
Ponzi Scheme — lost USD 535.00
The withdrawal process was deliberately obstructed at every step. First they asked for more ID, then said my account needed to be verified, then nothing.
by aliaziz4898 · open
Fraud / Scam — lost USD 889.00
The platform stopped responding to all emails and messages. My account still shows a balance but I cannot log in. Their website is now unreachable and all social media deleted.
by akinyiwaweru6534 · open
Account Frozen — lost USD 198900.00
Account frozen without explanation. Support stopped responding after multiple emails over three weeks.
by ayeshaali14846 · under_review
Fake Returns — lost USD 17503.00
Smart contract had a hidden backdoor. Funds drained without warning. Team has not responded since.
by vikramdubey6002 · under_review