← BitradeXreviewed 2026-09-09 · 29 claims checked
Fact-check findings
What an automated fact-checker found when it re-read BitradeX against the sources the page cites. Only the most recent review is shown.
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These findings are produced by an automated reviewer, and its results vary between runs: the same page, checked three times on the same day, came back with 15%, 20% and 34% of its claims disputed, mostly because each run extracted a different number of claims. Treat what follows as leads, not rulings.
“Disputed” means the reviewer could not reconcile the claim with the evidence it cited. It does not mean the claim is false. “Unverifiable” means no reachable source settled it either way.
Nothing here changes the page on its own. A proposed correction is applied only after a human moderator approves it; until then the page reads as it did when reviewed.
disputed
4 claimsThe reviewer could not reconcile the claim with the evidence it cited. This is a lead, not a ruling that the claim is false.
- #2[disputed][awaiting moderator]in section: Platform Overview and Claimed Products
“The platform claims this model achieves over 90% short-term trend prediction accuracy and has delivered annualised returns of 120%–182.5% in live conditions.”
reviewerThe ARK Trading Model 'has delivered annualised returns of 120%–182.5% in live conditions'The page conflates two distinct BitradeX marketing figures: the ARK model's own claimed live-condition return (120%-180%, confirmed via two independently fetched press syndications) and the separately-derived annualised range of the AI 30-360/AI Daily lock-up products (109.5%-182.5%, which the summary correctly cites). Attaching the 182.5% figure to 'this model...in live conditions' is not supported by any source found.Proposed correction (not yet applied)The platform claims this model achieves over 90% short-term trend prediction accuracy and has delivered annualised returns of 120%–180% in live conditions. - #22[disputed][awaiting moderator]in section: Withdrawal Complaints and Reported Collapse
“BehindMLM, citing on-platform observations, reports that BitradeX began applying selective withdrawal restrictions before disabling withdrawals platform-wide around 9 August 2026.”
reviewerBitradeX disabled withdrawals platform-wide around 9 August 2026, blaming a hack, in what BehindMLM calls an exit-scam narrativeMultiple independent search results point to 13 August 2026, not 9 August 2026, as the date BehindMLM reports for the withdrawal shutdown/exit-scam narrative. Same underlying date appears in timeline[11].Proposed correction (not yet applied)BehindMLM, citing on-platform observations, reports that BitradeX began applying selective withdrawal restrictions before disabling withdrawals platform-wide around 13 August 2026. - #24[disputed][awaiting moderator]in section: Lack of Registration and Authorisation
“The FastBull/BrokersView research platform further notes the platform's presence on the IOSCO I-SCAN database of unregistered entities, though this was not independently verified against a primary IOSCO source for this investigation.”
reviewerThe FastBull/BrokersView research platform notes BitradeX's presence on the IOSCO I-SCAN database of unregistered entitiesFetched the specific cited source directly; it does not contain the claim attributed to it. This is a misattribution, not merely an unverified claim — the source itself does not say what the page says it says.Proposed correction (not yet applied)No reference to an IOSCO I-SCAN listing for BitradeX was found on the cited FastBull/BrokersView page or in a primary IOSCO source for this investigation; the platform's absence from lawful registration is otherwise established by the Thailand, Malaysia, and Alberta warnings above. - #29[disputed][awaiting moderator]in the timeline
“2026-08-09”
reviewerBitradeX allegedly began disabling withdrawals platform-wide on 2026-08-09Same underlying date error as the sections[5] finding above; both should be corrected together (defect_group: bitradex-collapse-date).Proposed correction (not yet applied)2026-08-13
unverifiable
1 claimNo source the reviewer could reach confirms or contradicts the claim.
- #27[unverifiable][awaiting moderator]in the timeline
“bitradex.com original domain reportedly frozen by registrar due to fraud concerns. Platform migrates to bitradex.ai.”
reviewerbitradex.com was frozen by its registrar and the platform migrated to bitradex.ai around 31 December 2025The general sequence of events (freeze then migration) is corroborated, but the exact day of 31 December could not be pinned down independently.
partially supported
1 claimThe cited evidence supports part of the claim but not all of it.
- #14[partially supported][awaiting moderator]in section: Lack of Registration and Authorisation
“The concurrent investor alerts from Thailand, Malaysia, and Alberta — issued within a nine-week window between February and April 2026 — represent a coordinated cross-border regulatory identification of the entity as operating without lawful authorisation.”
reviewerThe three regulatory alerts fall 'within a nine-week window between February and April 2026'Malaysia (16 Mar) and Alberta (16 Apr) dates are solid, but the exact Thailand SEC warning date could not be pinned down precisely; depending on the true date, the span is somewhere between roughly seven and eleven weeks, so the specific 'nine-week' figure is not fully verifiable either way.
confirmed
23 claimsThe cited evidence supports the claim as written.
- #1[confirmed][no action needed]in section: Platform Overview and Claimed Products
“The AI Bot product officially launched on 2 April 2025.”
reviewerBitradeX's AI Bot product officially launched on 2 April 2025Cited launch date matches BitradeX's own official announcement, corroborated by a second help-center article and third-party coverage. - #3[confirmed][no action needed]in section: Platform Overview and Claimed Products
“Lock-up products marketed under 'AI 30-360' offer 0.3%–0.5% daily returns depending on duration”
reviewer'AI 30-360' lock-up products offer 0.3%-0.5% daily returns depending on durationRate range matches BehindMLM's compensation-plan breakdown. - #4[confirmed][no action needed]in section: Platform Overview and Claimed Products
“a shorter 'AI Daily' product promises 0.1%–0.25% weekly returns over a six-week cycle”
reviewer'AI Daily' product promises 0.1%-0.25% weekly returns over a six-week cycleMatches source exactly. - #5[confirmed][no action needed]in section: Platform Overview and Claimed Products
“The platform's own About page states it was founded in 2020 and established its trading platform in 2022, but the sole UK legal entity associated with it — Bitradex Fintech Limited — was not incorporated until 18 March 2025.”
reviewerThe platform's About page states BitradeX was founded in 2020, but its sole UK entity was not incorporated until 18 March 2025The incorporation-date discrepancy is independently verifiable and accurately reported. - #6[confirmed][no action needed]in section: Platform Overview and Claimed Products
“BitradeX's primary domain moved from bitradex.com to bitradex.ai in January 2026 after the original .com domain was reportedly frozen by its registrar due to fraud concerns, according to BehindMLM.”
reviewerBitradeX's primary domain moved from bitradex.com to bitradex.ai in January 2026 after the .com domain was frozen by its registrarMigration date and cause are properly attributed to BehindMLM and consistent with independent search results. - #7[confirmed][no action needed]in section: MLM Structure and Recruitment Model
“Participation requires a minimum 50 USDT deposit.”
reviewerParticipation in the BitradeX income opportunity requires a minimum 50 USDT depositMatches source. - #8[confirmed][no action needed]in section: MLM Structure and Recruitment Model
“VIP1 qualifiers allegedly receive a 10% match on level-one recruits' returns and a 5% match on level-two recruits' returns, scaling to a 60%/5% split for VIP6.”
reviewerVIP1 receives a 10%/5% ROI match, scaling to a 60%/5% split for VIP6VIP6 figure independently corroborated; VIP1 figure is internally consistent with the confirmed VIP5/VIP6 progression but was not separately located verbatim. - #9[confirmed][no action needed]in section: MLM Structure and Recruitment Model
“VIP5 reportedly requires nine personally recruited promoters and $6,000,000 in total downline investment.”
reviewerVIP5 reportedly requires nine personally recruited promoters and $6,000,000 in total downline investmentPrecisely matches BehindMLM's compensation-plan figures. - #10[confirmed][no action needed]in section: Regulatory Actions
“Thailand's Securities and Exchange Commission issued a securities fraud warning designating BitradeX as an 'unlicensed digital asset business.' The warning specifically cited the bitradex.ai website, the associated Google Play Store application (listed under Bitradex Fintech Limited, which had accumulated over 50,000 downloads at the time of the warning), and a local Thai Facebook profile linked to the platform.”
reviewerThailand's SEC issued a securities fraud warning designating BitradeX an 'unlicensed digital asset business,' citing bitradex.ai, its Google Play app (50,000+ downloads), and a Thai Facebook profileAll specific elements of the Thailand warning are independently corroborated. - #11[confirmed][no action needed]in section: Regulatory Actions
“Securities Commission Malaysia (16 March 2026): The SC Malaysia added BitradeX to its Investor Alert List — a public register of entities operating without authorisation in Malaysia's capital market. The list update, dated 16 March 2026, named BitradeX alongside four other entities.”
reviewerSC Malaysia added BitradeX to its Investor Alert List on 16 March 2026, alongside four other entitiesVerified directly against the regulator's own page. - #12[confirmed][no action needed]in section: Regulatory Actions
“Alberta Securities Commission (16 April 2026): The ASC added BitradeX and its associated website bitradex.ai to its Investment Caution List, stating that the entity 'is not registered to trade in or advise on securities or derivatives in Alberta.' The ASC entry directs investors to CheckFirst.ca to verify registration.”
reviewerThe Alberta Securities Commission added BitradeX to its Investment Caution List on 16 April 2026, stating it is not registered to trade in or advise on securities or derivatives in AlbertaDate and quoted language verified verbatim against the regulator's own page. - #13[confirmed][no action needed]in section: Regulatory Actions
“A separate FCA warning issued on 29 December 2022 targets an entity named 'BIT-TRADEX' operating at bit-tradex.org — a different domain and entity name from the BitradeX operating at bitradex.ai. Third-party review sites link the two entities, but the FCA warning does not reference bitradex.ai or Bitradex Fintech Limited, and this connection has not been independently confirmed.”
reviewerThe 2022 FCA warning targets a different domain/entity ('BIT-TRADEX' at bit-tradex.org) and has not been independently confirmed as the same operator as bitradex.aiThis is a well-hedged claim; the page correctly declines to assert the two entities are confirmed to be the same, which matches what the primary source actually shows. - #15[confirmed][no action needed]in section: Corporate Structure and Beneficial Ownership
“The sole UK legal entity publicly associated with BitradeX is Bitradex Fintech Limited (Companies House number 16322746), incorporated on 18 March 2025 as a private limited company.”
reviewerBitradex Fintech Limited (Companies House 16322746) was incorporated 18 March 2025; sole director/PSC is Kesavan Kamaraj, Indian nationality, resident in Tamil Nadu, India, holding 75%+ of shares/voting rightsVerified verbatim against Companies House primary records. - #16[confirmed][no action needed]in section: Corporate Structure and Beneficial Ownership
“Its registered office address — initially listed as a virtual office suite in Kington, Herefordshire, and later at a Suffolk address — is consistent with nominee-address registrations used by shell companies.”
reviewerThe registered office was initially a virtual office suite in Kington, Herefordshire, and later moved to a Suffolk addressCurrent Suffolk address confirmed directly at Companies House; the prior Kington, Herefordshire address is corroborated only by a secondary company-data aggregator, not a Companies House filing-history document, but no contradicting information was found. - #17[confirmed][no action needed]in section: Corporate Structure and Beneficial Ownership
“His identity was verified on 13 May 2026 through Hong Kong Keyray Accountants Limited ACSP.”
reviewerKesavan Kamaraj's identity was verified on 13 May 2026 through Hong Kong Keyray Accountants Limited ACSPVerified verbatim. - #18[confirmed][no action needed]in section: Corporate Structure and Beneficial Ownership
“Despite a UK legal registration, BehindMLM and other investigators point to evidence of Chinese operational control, including the Apple App Store listing under the Chinese-character developer name '辉 陈' and website language defaults that defaulted to Chinese in late 2025.”
reviewerApple App Store lists the developer under the Chinese-character name '辉 陈'; the website defaulted to Chinese in late 2025Matches source; timeline entry [5] (2025-11) independently corroborates the same claim. - #19[confirmed][no action needed]in section: Olivier Giroud Brand Ambassador Role
“On 12 June 2025, BitradeX issued a press release via PR Newswire announcing that French international footballer Olivier Giroud — France's all-time top scorer and former AC Milan striker — had been appointed Global Brand Ambassador. Giroud confirmed the arrangement on his official X (formerly Twitter) account.”
reviewerOn 12 June 2025, BitradeX announced Olivier Giroud as Global Brand Ambassador via PR Newswire; Giroud confirmed on XPR Newswire's own distribution timestamp is 16 June 2025, though the release text itself states the announcement occurred on 12 June — a minor, non-material distinction between announcement date and wire-distribution date that does not rise to a factual error. - #20[confirmed][no action needed]in section: Olivier Giroud Brand Ambassador Role
“Giroud's endorsement appeared prominently on the BitradeX website and was carried by Crypto Briefing and other outlets.”
reviewerGiroud's endorsement was carried by Crypto Briefing and other outletsConfirmed. - #21[confirmed][no action needed]in section: Withdrawal Complaints and Reported Collapse
“Users on Trustpilot and other review platforms have filed complaints alleging account blocks and refusal of withdrawals.”
reviewerUsers on Trustpilot filed complaints alleging account blocks and refusal of withdrawalsDirectly corroborated. - #23[confirmed][no action needed]in section: Geographic Reach and Investor Exposure
“According to SimilarWeb data cited by BehindMLM as of January 2026, bitradex.ai attracted approximately 646,000 monthly website visits. The largest traffic cohorts by country were Japan (23%), Brazil (13%), Malaysia (6%), Saudi Arabia (5%), and Italy (5%).”
reviewerAs of January 2026, bitradex.ai had ~646,000 monthly visits per SimilarWeb, with top traffic from Japan (23%), Brazil (13%), Malaysia (6%), Saudi Arabia (5%), Italy (5%)Exact match to source. - #25[confirmed][no action needed]in the timeline
“UK Financial Conduct Authority issues warning against 'BIT-TRADEX' operating at bit-tradex.org, a similarly named but distinct domain entity. The FCA states the firm may be providing unauthorised financial services in the UK.”
reviewerThe UK Financial Conduct Authority issued a warning against 'BIT-TRADEX' operating at bit-tradex.org on 29 December 2022Date and content verified verbatim against the FCA's own page. - #26[confirmed][no action needed]in the timeline
“BitradeX launches at bitradex.com. Platform offers AI Bot trading products with daily and weekly return schedules.”
reviewerBitradeX launched at bitradex.com in February 2025Consistent with source. - #28[confirmed][no action needed]in the timeline
“BitradeX migrates to bitradex.ai as primary domain. Platform has approximately 646,000 monthly website visits; top traffic sources are Japan (23%) and Brazil (13%).”
reviewerBitradeX migrated to bitradex.ai as primary domain on 9 January 2026, with ~646,000 monthly visits, top sources Japan (23%) and Brazil (13%)Confirmed.
How this fits together. The reviewer reads the published page and its cited sources and records one finding per claim. A human moderator decides whether each proposed correction is applied; those decisions, and the score changes they cause, appear in the audit log. Earlier review runs are not shown here; only the latest reflects the page as it stands.