Radar / Crypto-asset service provider
BitCoke
Crypto-asset service provider bitcoke.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
BitCoke is a Hong Kong-based one-stop bitcoin investment, trading, and asset management platform based in Hong Kong and officially registered in the Cayman Islands. BitCoke offers both spot and leveraged cryptocurrency trading, staking services, and cloud mining. Users can trade over 150 cryptocurrency pairs with leverage of up to 100x. With their staking services, users can deposit cryptocurrencies and earn…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you BitCoke?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.