CBITCOIN Status and Official Warnings

One regulator alert is the entire documented record behind the name CBITCOIN. This is a status page, not a review: CoinReckon has not rated this entity, and there is no score, no service link and no signup path here. What follows is what the official paperwork says, with dates, and what a US reader can reasonably do with it.

Current documented status

The documented status is a regulator warning (regulator_warning in our dataset), in force since June 27, 2025. On that date the UK Financial Conduct Authority added CBITCOIN to its Warning List, stating that the firm "may be providing or promoting financial services or products without our permission" and "is not authorised by us and may be targeting people in the UK" 1. The same entry was picked up by the IOSCO I-SCAN registry as record 38923, an aggregation of the FCA warning validated on June 30, 2025 2. Our snapshot, dated October 20, 2026, found the FCA warning still published with no sign of withdrawal 1.

Which entity or domain the record names

The FCA record names a firm called CBITCOIN, the website www.cbitcoin.ai, a London address at 85 Great Portland Street, W1W 7LT, and the phone number +447441905846 1. That is the scope. No company registration number, no corporate group and no parent entity appear in either source, so there is nothing in this evidence record that ties the name to a specific legal person in any jurisdiction.

Our classification of CBITCOIN as an investment platform comes from the product categories in the I-SCAN entry, which lists derivatives (options, futures, binary options, CFDs, forex) alongside crypto assets under the heading "Unregistered/Unlicensed entity offering financial products or services" 2. The FCA page does not quote how the brand describes itself 1. Treat any similarly spelled domain as a separate thing until a named document says otherwise; a clone that borrows the string "cbitcoin" is neither this entity nor a legitimate successor to it.

Documented item	Exact dated value and scope	Practical implication
Name on the record	CBITCOIN, snapshot checked October 20, 2026 12	The alert attaches to this name only, not to look-alike brands
Named domain	cbitcoin.ai (listed as www.cbitcoin.ai in the FCA entry published June 27, 2025) 1	Match the domain exactly before you conclude a site is the one named
Status kind	Regulator warning, in force since June 27, 2025 1	A UK supervisory alert about unauthorized activity, not a court finding
Aggregated listing	IOSCO I-SCAN record 38923, jurisdiction United Kingdom, validated June 30, 2025 2	A global registry echoing one national alert; no second regulator is behind it
Claims process	None documented 12	No official route exists in this record for filing a claim
Official claims contact	None documented 12	Nobody is designated to collect or process claims here

Timeline of warnings and actions

June 27, 2025. The FCA publishes its warning about CBITCOIN. The entry is marked first published and last updated on the same day, and it carries the website www.cbitcoin.ai plus the London address and phone number 1. In the I-SCAN record, this date appears as the national regulator's registration date for the entry 2.

June 30, 2025. IOSCO I-SCAN validates record 38923, which reproduces the FCA warning and names the United Kingdom as the jurisdiction 2. No other regulator appears inside that record.

October 20, 2026. Snapshot check for this evidence record: the FCA warning remains on the regulator's site, with nothing indicating it was lifted 1.

Language matters in this list. An FCA Warning List entry is an alert that a firm appears to be operating or promoting without authorization; it is not a charge, a settlement or a conviction. Our evidence record contains no enforcement action and no reported incident for this name, and no criminal case or sanctions listing turned up during the search behind the October 20, 2026 snapshot. Our working registry shows a listing date of June 30, 2025, which is the I-SCAN validation date; we treat the FCA publication of June 27, 2025 as the first official action 12.

What the status means for US readers

Nothing in this record is a US decision. The FCA warning speaks to UK consumers and UK promotion; the I-SCAN entry is an aggregation of that single national alert, with the United Kingdom as its jurisdiction 12. A global registry entry does not translate into a finding by any American authority, and it does not establish that the service may lawfully be offered to anyone in the United States.

What the snapshot searched for and did not find is worth naming plainly. CBITCOIN does not appear in the California DFPI Crypto Scam Tracker as of the October 20, 2026 check. No SEC, CFTC, Department of Justice or state attorney general matter for this name is present in the collected material. For New York specifically, no action by state authorities appears in the evidence record, and a New York reader should not read US-wide silence as a BitLicense, a money transmitter license or any other New York permission. Availability and eligibility run state by state in the US; neither is documented here.

The protection gap is the part with teeth. The FCA notes that dealing with an unauthorized firm generally leaves you outside the Financial Ombudsman Service and without Financial Services Compensation Scheme cover 1. A US resident was never inside those UK schemes to begin with, so the practical reading is simpler: no documented supervisor, no documented complaints forum, no documented compensation backstop. The evidence record also records no fee schedule, no custody arrangement and no named provider for this entity. An absent field is a limit of this dataset, not evidence that something does or does not exist.

Funds, claims and official guidance

Our record carries claims_process: none and official_contact: none, both as of the October 20, 2026 check 12. In plain terms: this evidence record supplies no official recovery route, no claims deadline and no designated contact for recovering money. The FCA advises consumers not to deal with the firm and to check counterparties through its Firm Checker; reports about a firm can go to the FCA on 0800 111 6768 or through the contact form on the regulator's site 1.

Be careful about what fills that vacuum. After a name lands on a public warning list, paid "fund recovery" offers tend to follow, asking for an advance fee, an unlocking payment or a seed phrase. No official paid service for recovering money from CBITCOIN exists in this record. A US reader who has already sent funds can report to the FBI's Internet Crime Complaint Center, to the Federal Trade Commission, and to their own state securities regulator, none of which guarantees a return.

Practical next steps and evidence limits

Two limits shape everything above. The FCA entry does not capture how the brand presents itself, so the investment-platform label is our reading of the I-SCAN product categories rather than a company self-description 12. We also did not check whether cbitcoin.ai resolves on the snapshot date; this evidence record rests on official documents only. Community-report data was not available in the collected material, so no complaint volume is claimed either way.

Decision checklist for this record

1. Identity and geography. Does the site in front of you match the exact domain cbitcoin.ai, and does any UK-facing alert actually describe your situation as a US resident?
2. Intended operation. Write down what you were about to do: deposit, trade derivatives, buy crypto. The I-SCAN categories cover derivatives and crypto assets 2; none of them come with a documented supervisor here.
3. Documented cost or status limit. There is no published fee schedule in this evidence record, and the status is a standing FCA warning dated June 27, 2025 1. Treat unknown pricing as an open-ended cost.
4. Custody and provider boundary. No custodian, no banking partner and no corporate entity is named in either source. Assume you cannot identify who would hold your assets.
5. Next step consistent with the evidence. Preserve records before anything else: transaction IDs, wallet addresses, deposit receipts, emails, screenshots with timestamps. Then verify authorization directly with the regulator for your state, and file reports if funds already moved.

Quick questions

Which CBITCOIN domain does the warning name? The FCA entry names cbitcoin.ai, written as www.cbitcoin.ai in the record published June 27, 2025 1. The aggregated I-SCAN entry leaves its domain fields empty 2. Any other spelling is outside this record.

Does the evidence record provide a recovery or claims route? No. Both claims_process and official_contact are recorded as none as of October 20, 2026, which means no official claims process and no deadline exist in this data 12. The FCA's own channels are for reporting a firm, not for recovering money 1.

Does an official warning establish every allegation as proven? No. A Warning List entry states that the FCA believes a firm may be providing or promoting financial services without its permission 1; it is a supervisory alert, not a court judgment, and the I-SCAN record simply republishes it 2.

Next step

If you were about to fund an account with this name, stop at the verification step: confirm authorization with your state securities regulator and keep your evidence intact. For how we handle warning-listed entities and what we refuse to infer from a single alert, see how CoinReckon assesses services. Other entries of this kind sit on the category hub, rated services live in all crypto service reviews, and for an example of a profile built on a different evidence base you can read a related service profile. Spotted a document we missed? Send an editorial correction.

Sources

• [1] FCA - Warning "CBITCOIN" (first published June 27, 2025): fca.org.uk/news/warnings/cbitcoin
• [2] IOSCO I-SCAN - record 38923 "CBITCOIN" (aggregation of the FCA warning; validated June 30, 2025): iosco.org/i-scan

Evidence snapshot date: October 20, 2026. No new source collection was performed for this page.

General educational information, not personal investment, legal or tax advice. Crypto can lose value, and documentary analysis is not a guarantee of safety, access or recovery. CoinReckon publishes no affiliate links or purchase incentives on this page, and this entity is not yet rated.