BitMarkets AI Scam: Four Domains, No Link to the Real BITmarkets

Four different domain names, a single name and account tiers reaching GBP 100,000: BitMarkets AI, also known as BitMarkets Trading Group, is a forex-crypto scheme that opens a new address as soon as the old one is closed. This scheme has no connection with the real crypto exchange BITmarkets, which has published a warning against fake copies on its own website; its name is simply being misused.

🚩 From Micro to Premium: Demands That Grow With the Account Manager

The "BitMarkets – Trading Platform" page on bit-markets.com offers four account types: Micro £250, Standard £10,000 (1:200 leverage), Platinum £50,000 (1:350) and Premium £100,000 (1:500). Every package promises a "Dedicated Account Manager" and an "Introduction Session". The entry amount is kept low; the account manager then asks for a move to a higher tier with claims such as higher leverage and "negative balance protection". The profit shown on the Webtrader screen has no real counterpart.

🔍 The Chain of Domain Names and Contact Traces

• Sites: bitmarkets.ai (unreachable), bitmarketslogin.com and client.bitmarketslogin.com (SSL error), bit-markets.com (online)
• bit-markets.com registration date: 16 September 2026 — only two weeks before the warning, behind Cloudflare
• Phone: +44 7441 948754
• E-mail: [email protected], [email protected]
• The UK Financial Conduct Authority (FCA) added the scheme to its warning list on 2 October 2026.

🔗 Other Platforms Using the Same Method

We have previously covered the following schemes, which were set up with names recalling a well-known crypto brand and work through an account manager:

🧭 How Does the Legal Process Proceed?

Fraud committed by using information systems as a tool is treated as qualified fraud under Article 158/1-f of the Turkish Penal Code.

1. Money transfers, correspondence and domain records are brought together and a criminal complaint is prepared.
2. During the investigation, an asset investigationTR is carried out on the accounts to which the money was traced.
3. For amounts that left the country, refund routes abroad are assessed.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions