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FACTFX RISK INTELLIGENCEOFFICIAL WARNING RECORD · LICENCE & AUTHORISATION
LICENCE ALERT

bitnain.com

Not authorised

FACTFX · RISK INTELLIGENCEOFFICIAL NOTICE RECORDNOTAUTHORISEDFCA NOTICE

United Kingdom·FCA notice

IDENTIFIED DOMAINbitnain.comDomain shown for identification only.
WARNING ASSESSMENT
23/ 100Notice-based editorial score

Not authorised.
Official notice.

The authority reports that the named operation is not authorised in United Kingdom. This is an authorisation warning within that jurisdiction.

UnauthorisedAuthority notice
THE OFFICIAL RECORD
Issuing authority
FCAUnited Kingdom
Notice published
01 Oct 2026
View official noticewww.fca.org.uk
THE WARNING AT A GLANCE

Know the warning. See the distinction.

The FCA names bitnain.com as an operation without its authorisation that may target UK consumers. The notice records a Great Neck contact address in the United States and a telephone number. These identifiers do not independently establish a registered operator, a licensed US office or a working investment or trading account.

Licence & authorisationNot authorised · United Kingdom
Warning classificationUnauthorised
Jurisdiction of noticeUnited Kingdom
Documented byFCA
Published01 Oct 2026

The scope of this warning

UK authorisation warning for the exact bitnain.com website. A US contact address is not evidence of US permission or a worldwide licensing determination.

The identified website

bitnain.comNamed in the authority notice
WARNING