Company profile · Broker · Canada · Updated Aug 24, 2026
High Attention
Risk Score
High Risk
As of Aug 24, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Aug 24, 2026
Brief analysis
About this BitMarkets AI review
BitMarkets AI is the name on an FCA unauthorised-firm warning, together with BitMarkets Trading Group. As of August 2026, public reporting linked to the domain associated with this brand and activity associated with Canada includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether BitMarkets AI is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in BitMarkets AI complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
$23,900 · Extra fees before any payout
About $23,900 is still stuck after they blocked the withdrawal and asked for more fees. Onboarded through the web platform and sent a same-day SEPA. I dealt with what presented as BitMarkets AI. Any guidance on what to keep and where to send it?
SI
Sofia IqbalJapan
ML
Mike Levy LawSupport
Thank you for writing. For a confidential look, share how you paid, when withdrawals failed, and any ticket IDs; we will compare that with the public record.
Cannot move funds off the platform / BitMarkets AI
I put money in via a card deposit on a Telegram desk. Support kept pushing new verification steps without releasing funds. Profile concerned: BitMarkets AI. Can someone advise if a confidential review is still worth it?
LP
Lucia ParkJapan
Frais supplémentaires avant tout paiement — BitMarkets AI
J’ai déposé via la plateforme web avec un SEPA le jour même. Les retraits se sont arrêtés ; le chat recyclait la même liste. Domaine dans mes notes : BitMarkets AI. Pouvez-vous regarder le dossier discrètement ?
LW
Lucia WeberFrance
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is BitMarkets AI a scam?
Public complaint patterns linked to BitMarkets AI often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is BitMarkets AI a legit broker?
Screen balances are not the same as a payout you control. BitMarkets AI is the name on an FCA unauthorised-firm warning, together with BitMarkets Trading Group. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my BitMarkets AI account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at BitMarkets AI and cannot impersonate their staff or reopen a login for you.
BitMarkets AI says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: BitMarkets AI — the name on an FCA unauthorised-firm warning, together with BitMarkets Trading Group. This page is informational and does not constitute a finding of liability. Profile last updated Aug 24, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.