bitmexholdings is a CFD broker whose official website domain was registered on April 18, 2024. The broker primarily offers investment services in forex, cryptocurrencies, indices, stocks, energy, and commodities. It does not provide services to countries and regions where doing so would violate local laws or regulations.
Company Registration Information and Regulatory Status
According to the public information on bitmexholdings' (bitmexholdings.ltd) official website, the broker was established in 2016 and is regulated by the Australian Securities and Investments Commission (ASIC). However, the broker has not disclosed its corporate entity registration details or specific regulatory information.
Upon verification, the Australian Securities and Investments Commission (ASIC) did not have a regulated company named "bitmexholdings" in its records.
Therefore, bitmexholdings (bitmexholdings.ltd) is actually a fraudulent broker site with no corporate entity or regulatory oversight.
Account Opening Process
The account opening process for a bitmexholdings trading account involves visiting the broker's official website, clicking on "Open Account" or "SIGN UP" at the top right corner of the page, filling in personal information such as name and email, setting a login password, and submitting the form. After submission and account verification, the registration is complete.
Trading Products:
bitmexholdings offers clients a variety of trading products, including forex, indices, commodities, stocks, and cryptocurrencies.
- Forex: Forex trading involves the exchange of different currencies, known for its high liquidity, allowing traders to profit from currency fluctuations.
- Indices: Index trading allows speculation on the performance of entire markets or specific sectors, without trading individual stocks. By exploring popular indices, diverse trading opportunities can be discovered, and potential profits can be enhanced through high leverage.
- Commodities: Commodity trading covers key resources in the global market, allowing traders to buy and sell various raw materials including metals, energy, and agricultural products.
- Stocks: Stock trading enables investors to benefit from the price fluctuations and dividends of public companies based on their performance, without actually owning the stock.
- Cryptocurrencies: Cryptocurrency trading offers digital currency enthusiasts an opportunity to profit from high-volatility assets.
Investment Plans
bitmexholdings offers seven different types of investment plans: STARTER ACCOUNT, CLASSIC ACCOUNT, PLATINUM ACCOUNT, SIGNAL ACCOUNT, PREFER ACCOUNT, DATA ACCOUNT, and PRO-FIRM ACCOUNT.
STARTER ACCOUNT:
- Minimum Deposit: $200
- Minimum Expected Profit: $500
- Maximum Expected Profit: 2%
- Trader Education*
- Risk Management
- Tax-Free Spread Trading Profits
CLASSIC ACCOUNT:
- Minimum Deposit: $500
- Minimum Expected Profit: $1,000
- Maximum Expected Profit: 3%
- Expert News and Analysis
- Competitive Spreads
- Advanced Trading Tools
- Tax-Free Spread Trading Profits
PLATINUM ACCOUNT:
- Minimum Deposit: $1,000
- Minimum Expected Profit: $5,000
- Maximum Expected Profit: 5%
- Full Benefits
- Trader Education*
- Advanced Risk Management
- Tax-Free Spread Trading Profits
SIGNAL ACCOUNT:
- Minimum Deposit: $5,000
- Minimum Expected Profit: $10,000
- Maximum Expected Profit: 7%
- Full Benefits
- Trader Education*
- Advanced Risk Management
- Tax-Free Spread Trading Profits
PREFER ACCOUNT:
- Minimum Deposit: $10,000
- Minimum Expected Profit: $20,000
- Maximum Expected Profit: 10%
- Full Benefits
- Trader Education*
- Advanced Risk Management
- Tax-Free Spread Trading Profits
DATA ACCOUNT:
- Minimum Deposit: $20,000
- Minimum Expected Profit: $50,000
- Maximum Expected Profit: 12%
- Full Benefits
- Trader Education*
- Advanced Risk Management
- Tax-Free Spread Trading Profits
PRO-FIRM ACCOUNT:
- Minimum Deposit: $50,000
- Minimum Expected Profit: Unlimited
- Maximum Expected Profit: 15%
- Full Benefits
- Trader Education*
- Advanced Risk Management
- Tax-Free Spread Trading Profits
Trading Platform
bitmexholdings offers a proprietary trading platform, claiming an average order execution speed of less than 7.12 milliseconds, with over-integrated liquidity providers and more than 12,000 orders executed per second.
Deposits and Withdrawals
bitmexholdings only supports deposits and withdrawals via cryptocurrency.
Conclusion:
Traderknows reminds investors that bitmexholdings is a scam broker that lures investors with promises of high returns. This site has neither a company entity nor any regulation. It is recommended that investors choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.
Currently, this broker is marked as a "Scam" on Traderknows.
