Forensic review · October 2026

Bank Bit Review — Is Bank Bit a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Bank Bit is a fake UK “crypto bank” cautioned by FCNB and the OSC — no bank by this name exists The notices are written once, in the block below. If you paid bank-bit.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsFCNB + OSC warnings; 1/100 trust score
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCNB (New Brunswick) caution of 26 Aug 2025: “Bank Bit | bank-bit.com — not registered”, with a claimed UK address.
  • OSC investor warning, 11 Nov – 2 Dec 2025 batch.
  • Gridinsoft trust score 1/100 with a blacklist warning; a “bank-bit.com SCAM Investigation” video (investorwarnings.com, 2026); Coinmonks' 2026 crypto-scam list tags Bank-bit.com “(Defi Scam)”.
  • Name analysis: “Bank” branding borrows deposit-insurance trust that no crypto entity carries; no bank named Bank Bit exists in any registry.
  • The support address for bank-bit.com is hello@bank-bit.com.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • withdrawal complaints and “defi scam” classification
  • a bank-adjacent name with no banking licence
  • an unverifiable UK address
FAQ

Frequently asked questions

Can you close my Bank Bit account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at bank-bit.com. We cannot confirm a balance, close an account, or phone you as Bank Bit.

Bank Bit says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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CoverageUnited States · United Kingdom · European Union · Germany