The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.

Scam proofs

07.06.2023  InvestorsStartPage
07.06.2023  MMGP

Scam Score




Last data update 07.06.2023 11:27:49
 1764  129
Start date 12.05.2023
Project worked 25 days
Date added 12.05.2023
Monitoring 346 days


Category Fast

BIT BRAIN LIMITED is a UK-based international financial company engaged in investment activities, which are related to trading on financial markets, cryptocurrency exchanges, own mining farms, stacking cryptocurrencies and the development of their own blockchain carried out by qualified professionals. Our goal is to provide our investors with a reliable source of high income, while minimizing any possible risks and offering a high-quality service, allowing to automate and simplify the relations between the investors and the trustees. Your payment requests occur instantly. The minimum withdrawal amount is only 0.0002 btc, 0.005 eth, 0.02 ltc, 5 doge, 1 xrp, 0.005 bnb, 5 trx, 1 usdt_bep20, 3 usdt_trc20, 5 usdt_erc20. There are no maximum limits. An EV certificate is the highest level of SSL certificates. All SSL certificates – Extended Validation (EV), Organization Validated (OV), and Domain Validated (DV) – provides encryption and data integrity.

Main info

Project site
Support email
Project script Unknown(custom)
Company reg.number  14818297 Company number: 14818297
Status: Active
Type: Private limited Company
Nature of business (SIC): 70221 - Financial management
by information

WhoIs info (domain)

Site domain
Registration date 16.04.2023
Expiration date 16.04.2024
Registrar NameSilo, LLC
Admin Domain Administrator
Country US
City Phoenix
Email pw-
Phone +1.3478717726

Certificate info

Certificate CN=GeoTrust EV RSA CA G2, O=DigiCert Inc, C=US
Subject, O=BIT BRAIN LIMITED, L=London, C=GB, SERIALNUMBER=14818297, OID. Organization, OID.
Creation date 11.05.2023
Expiration date 09.05.2024

Hosting info

Server IP Belize
Server ddos-guard
Provider DDoS-GUARD Ecuador
Region Belize District
City Belize City

Payment systems

Payment systems available 

Referral bonus

Referral program: 2% - 1% - 0.5% and up to 10% - 3% - 2% (depends on plan)

Withdraw types


Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  4 - paying  3 - waiting  1 - problems  4 - scam
Deposits sum from monitors $477,693.00
Deposits sum delta +$0.00
Calculated project balance 273,477.72$
Balance delta 7,288.66$


The monitors have a Problems status
The monitors have a negative status
There is negative information about the project