Suspected of fraudRotabit
1Year
Basic Information
Country
AmericaMarket Type
NoneEnterprise Type
BrokerageService
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.Support Languages
Chinese, EnglishDomain Registration Date
2024-09-18Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
Is the Rotabit platform safe? This article exposes several fraudulent features, including an inaccessible official website, lack of regulatory licenses, frozen withdrawals, and additional thawing fees. Drawing on real investor complaints, it comprehensively analyzes its high-risk nature and anti-fraud strategies.
⚠️ Conclusion :
rotabit.comis currently inaccessible (connection timed out/unresolved). No matching company registration information or license number can be found in any major global regulatory databases. Coupled with numerous user complaints regarding withdrawal freezes, unfreezing fees, and account blockages, Rotabit's overall risk rating is 1/10 (very high risk) , making it highly likely a typical "fake broker scam."
1. Basic Information of the Platform (Verification Information)
| project | content |
|---|---|
| Platform Name | Rotabit |
| Official website domain name | rotabit.com ( currently inaccessible ) |
| Company registration information | Undisclosed |
| Licensing and regulatory information | none |
| Customer Service Contact Information | none |
| Website Status | Unable to load, suspected to be offline or logged out |
📉 While legitimate financial services providers will publicly disclose their full company name, license number, regulatory body, and office address, Rotabit keeps all of these blank . This means investors can't verify fund flows, compliance status, or legal entity.
2. Core Risk 1: Official Website Downtime is a Common Signal of "Running Away"
The Rotabit official website is inaccessible . A prolonged inability to access the website is a hallmark of a scam. This usually indicates one of the following:
📉 The platform has "run away with the funds", closed the website and cut off all contact.
📉 Suspected of illegal operations or fraud and forced to shut down by regulatory or law enforcement agencies.
📉 The team is "cleaning up the shell and changing the site" and preparing to repackage it with a new domain name.
⚠️ In either case, it shows that the platform is no longer trustworthy and the safety of investors' funds cannot be guaranteed.
III. Core Risk 2: Complete Lack of Regulatory Information
After checking the databases of multiple regulatory agencies including FCA, ASIC, CySEC, DFSA, and NFA, no licensing records were found for "Rotabit" or "rotabit.com" :
❌ Not registered as a financial services institution
❌ No information on investor compensation funds
❌ No regulatory disclosure documents
❌ No company registration address
👉 This means that Rotabit has not obtained any financial regulatory licenses , and its business falls under the category of "unauthorized financial activities." Not only is it not protected by regulators, but it is also extremely difficult for investors to protect their rights.
IV. Core Risk 3: Fraud Methods Are Highly Standardized
According to victim complaints and online tracking data, the fraudulent methods used by Rotabit are almost completely consistent with the routines of "typical fake brokers":
🎣False advertising : "100% profit" and "zero-risk automatic trading"
📩Active sales/private chat : Customer service or "mentors" proactively contact you to induce you to register and deposit funds
🔒Account frozen : After depositing, you cannot withdraw cash and your account is "locked"
💸Additional unfreezing fee : requiring payment of "taxes", "secondary verification fees" or "unlocking fees"
🏃Lost contact and disappeared : After refusing to pay or raising questions, the customer service representative disappeared
The combination of these behaviors can almost be directly determined to be a fraudulent structure , and is exactly the same as many international fake platform cases in 2024-2025.
V. Core Risk 4: Technical anomalies and no real transaction traces
A normal brokerage platform will provide the following infrastructure:
Official trading terminals (such as MT4/MT5)
App Store / Google Play listing records
WebTrader
Risk Disclosure Document, Terms and Privacy Policy
Rotabit does not provide any of the above information. More importantly, there is no disclosure of any real transaction data, liquidity providers, or partner banks, which means that the platform may not have an actual trading backend at all , but is just a "fund collection website."
VI. Investor Complaints Record
Typical complaints from investors on various social media and forex forums include:
❌ “I can’t withdraw my profits and was asked to pay 20% tax”
❌ “Customer service suddenly lost contact and the backend was locked”
❌ “Provided a screenshot of a fake license plate and a fake bank certificate”
❌ “I still can’t withdraw cash after paying the unfreezing fee”
These complaint patterns completely overlap with the modus operandi of global fraud platforms.
VII. Risk Score (10-point scale)
| Risk Dimension | Fraction | Brief Comment |
|---|---|---|
| Information transparency | 1/10 | The official website is closed and there is almost no information. |
| Regulatory compliance | 0/10 | No financial licenses |
| Investor Protection | 0/10 | No compensation mechanism, no segregated account |
| Technical Verifiability | 1/10 | No platform terminal, no real transaction records |
| Complaints and public opinion | 2/10 | Complaints are concentrated and there are obvious signs of fraud |
| Comprehensive risk score | 1/10 (very high risk) | It is recommended to stay away immediately and do not deposit money |
8. Anti-fraud and rights protection suggestions
✅If you haven't deposited yet:
Do not provide identification documents, bank card information or remote control permissions;
Don’t believe in rhetoric like “mentors lead orders” and “guaranteed profits”;
Do not click on links from unknown sources.
✅If you have already deposited:
Save all chat, email, and transfer records;
Contact your bank or exchange to apply for a "suspicious transaction freeze";
Refuse to pay so-called "freezing fees" or "tax fees";
Report "unauthorized financial services" to regulatory authorities.
Frequently Asked Questions (FAQ)
Q1: Rotabit is a new website and has not yet been included in the regulatory database?
❌ No. Any legitimate brokerage firm must complete regulatory registration and public filing before operating. Failure to appear in the regulatory database indicates that it lacks legal operating qualifications.
Q2: Can I trust the license plate screenshots they provide?
❌ No. Screenshots can be easily fabricated. The only reliable information is the query results on the regulatory website .
Q3: Can I get my funds back after the withdrawal is frozen?
⚠️ Extremely low probability. If the funds have already entered the other party's account, you should immediately report it to the police, contact your bank to freeze the funds, and collect all evidence.
👉 For more fraud cases, withdrawal failure lists, and official regulatory verification tutorials, please visit: BrokerHiveX Exposure Column
Selected Enterprise Evaluation
4.00
Total 2 commentsI was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
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Be very cautious when investing. Recovering lost funds or dealing with crypto trading scams can be extremely stressful and frustrating once your money is in the wrong hands. I personally lost over $882,050 while trying to earn extra income through a fraudulent trading company. Fortunately, I was later introduced to Mrs. Susan Kaplan, who works with a reputable recovery firm. With her help, I was able to recover 90% of my total losses, including the profits stolen by these scammers. If you’ve had a similar experience, you can reach out to Mrs. Susan Kaplan: Email: [email protected] WhatsApp: +1 ( 36 0) 310-0351
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~ There's nothing more ~