Bitcoin 360 AI is a fraudulent trading platform operating without regulatory authorisation across multiple jurisdictions. Financial authorities in the UK, Belgium, Spain, and Bulgaria have issued official warnings against the firm. The platform uses deceptive marketing, fake brokers, and malware to steal victim data while blocking withdrawals and demanding fake fees.
Bitcoin 360 AI is an unauthorised cryptocurrency trading platform that has been flagged as a professional scam by multiple financial regulators worldwide. The firm operates through multiple domain variants including bitcoin360ai.com, bit-indexai.com, the-bitcoin360-ai.com, and bitcoin-360-ai.org, all coordinated under the same fraudulent scheme.
The Financial Conduct Authority (FCA) in the United Kingdom has confirmed that Bitcoin 360 AI is not authorised to provide financial services and warns consumers to avoid the firm entirely. The Financial Services and Markets Authority (FSMA) in Belgium officially listed Bitcoin 360 AI among identified fraudulent platforms in a formal warning issued on 21 February 2024. Spain's National Securities Market Commission (CNMV) has similarly classified the entity as unauthorised. Bulgaria's Financial Supervision Commission (FSC) issued an official regulatory warning on 14 February 2024.
Deceptive Marketing: Bitcoin 360 AI uses aggressive social media advertising claiming risk-free wealth generation to recruit victims. The platform employs fake brokers and phoney financial advisors to appear legitimate.
Withdrawal Fraud: Victims report that initial deposits appear successful with fabricated gains displayed. However, when attempting withdrawals, funds are blocked unless victims pay additional "insurance" or "tax" fees—a classic advancement fee scam.
Data Theft: Trustpilot reports that Avast Internet Security detected malicious code on the website designed to steal private data. Victims report receiving 100+ unsolicited calls from call centres using spoofed numbers across multiple countries, indicating systematic contact information harvesting.
No Regulatory Protection: Consumers have no access to the Financial Ombudsman Service or FSCS protection if money is lost. All funds sent to this platform are at complete risk.
Connected Fraud Network: The scheme is connected to other known fraud operations including Megamarkets.com and exbank.ca, sharing the same perpetrators.
Financial authorities advise consumers to: (1) Avoid all contact with Bitcoin 360 AI and its domain variants entirely; (2) Never provide phone numbers or personal details to this platform; (3) Report unauthorised firm contact to the FCA at 0800 111 6768; (4) Lodge complaints with FSMA and local law enforcement if targeted; (5) Use FCA Firm Checker to verify authorisation before engaging with any financial service provider.
Bitcoin 360 AI is a confirmed fraudulent trading platform with no legitimate regulatory authorisation. The cumulative evidence from four international financial regulators, combined with reports of malware, systematic withdrawal blocking, and fake fee demands, confirms this is a professional scam operation. Investors should completely avoid this platform and report any contact attempts to relevant authorities.
The FCA has issued an official warning against Lenthor Bitmark, which operates under the website www.bitcoin-360-ai.co. The firm is explicitly identified as unauthorized and not permitted to conduct financial services in the UK. The warning advises consumers to avoid dealing with this entity and highlights the absence of regulatory protections including Financial Ombudsman Service access and FSCS compensation coverage.
The FSMA officially identified Bitcoin 360 AI as a fraudulent trading platform associated with investment fraud schemes. The regulator documented multiple domain variants (bitcoin360ai.com, bit-indexai.com, the-bitcoin360-ai.com, bitcoin-360-ai.org) linked to victim complaints. The warning describes a classic investment fraud pattern involving false promises of quick wealth, pressure to invest more funds, fake earnings displays, and blocked withdrawals with fabricated fees.
The Financial Supervision Commission (FSC) of Bulgaria issued an official warning on February 14, 2024, listing Bitcoin 360 AI as an unauthorized firm. The warning was issued by FSMA (Financial Services and Markets Authority) and includes multiple associated domain names. Bitcoin 360 AI operates without proper regulatory authorization and poses significant investor risk.
The CNMV's official Engine for Warned Companies database lists Bitcoin 360 AI as an unauthorised entity with a public warning issued by FSMA (Belgium) on 21 February 2024. Four associated domain names are identified: bitcoin360ai.com, bit-indexai.com, the-bitcoin360-ai.com, and bitcoin-360-ai.org. This represents a formal regulatory alert against the firm's operations.
This Trustpilot page aggregates 32 customer reviews of Bitcoin 360 AI with a 1.5/5 trust score (94% one-star ratings). Multiple reviewers report it as a fraudulent operation involving aggressive telemarketing, fake trading profits, and withdrawal blocking schemes. The platform is flagged as high-risk and associated with scam networks like Megamarkets and exbank.ca.