Threat Investigation

bitmabe.com

High Risk Low Traffic Unranked

bitmabe.com presents itself as a financial services platform, focusing on online trading broker. Bitma is an online brokerage platform that provides trading services for Forex, commodities, cryptocurrencies, and CFDs. It offers integration with third-party trading software such as MetaTrader and TradingView, and claims to be regulated by the SCB. It claims to be operated by Bitma Markets Limited.

forex tradingcryptocurrencyCFD brokeronline trading
Community Intelligence

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Recent Threat Analysis

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Security Considerations

This domain has limited reputation data. Combined with these capabilities, exercise caution.

Cryptocurrency Platform

bitmabe.com handles cryptocurrency transactions. Crypto transfers cannot be reversed once sent, making these platforms prime targets for phishing. Always verify you're on the exact official URL before entering credentials or approving transactions.

Remember: Exercise caution when interacting with this domain. Verify all content independently.

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Developer API

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GET /api/v1/classify?domain=bitmabe.com
{
  "domain": "bitmabe.com",
  "confidence": "medium",
  "category": {
    "purpose": "financial_services",
    "specialization": "Online Trading Broker"
  },
  "identity": {
    "headline": "Online trading platform for Forex, CFDs, and cryptocurrencies",
    "summary": "Bitma is an online brokerage platform that provides trading services for Forex, commodities, cryptocurrencies, and CFDs. It offers integration with third-party trading software such as MetaTrader and TradingView, and claims to be regulated by the SCB.",
    "operator": "Bitma Markets Limited",
    "parent_entity": null,
    "topics": [
      "forex trading",
      "cryptocurrency",
      "CFD broker",
      "online trading",
      "financial markets"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": true,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2025-09-12T17:45:00Z",
    "rank": null,
    "hosting_provider": null
  }
}

Registered

Sep 12, 2025

Last Updated

Feb 23, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.