← Companies and websites regulators have named
Corroborated — warned about by more than one regulator
bitradex[.]ai
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
2 regulators — Securities Commission Malaysia — Investor Alert List and Securities and Exchange Commission Thailand — Investor Alert — have published a warning naming bitradex[.]ai. Each is quoted below with its date and a link. What each one says differs; read them before relying on any.
- Website
- bitradex[.]ai
- Regulators
- Securities Commission Malaysia — Investor Alert List · Securities and Exchange Commission Thailand — Investor Alert
- What the regulator states
- Not authorised — the regulator states the site, or the entity behind it, is not authorised
- Notice date
- 2026-02-26
- Named with it
- Website "https://www.bitradex.ai/en", Application "BitradeX-AI Crypto Ttrading", and Facebook page "Bitradex" · BitradeX
- Independent sources
- 2
What the regulator published
Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.
“Investor Alert [Unlicensed digital asset business]”
The list line: Website "https://www[.]bitradex[.]ai/en", Application "BitradeX-AI Crypto Ttrading", and Facebook page "Bitradex" | Website : https://www[.]bitradex[.]ai/en, https://pl
“SC Malaysia Investor Alert List — Unauthorised Website / Products / Entities / Individual [Carrying on unlicensed capital market activities of dealing in securities]”
The list line: BitradeX | Website: https://www[.]bitradex[.]ai/en | https://play[.]google[.]com/store/apps/details?id=io[.]noah[.]pro | https://apps[.]apple[.]com/us/app/bitradex/id6746807144
Other regulators
2 regulators in our sources have warned about this website: Securities Commission Malaysia — Investor Alert List, Securities and Exchange Commission Thailand — Investor Alert. Each is listed above.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this website. Shown as that engine recorded it, attributed and dated.
BITRADEX FINTECH LIMITED
bitradex.ai
First recorded 2026-08-24 · last seen 2026-09-02
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.
What this record does not tell you
- It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
- A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
- Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
- Absence is not clearance. A website with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
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