Scam Alert: BitsStrategy (bitsstrategy.com / bitsstrategy.cc) Identified by New Zealand FMA as a Fraudulent Investment Platform

By Retrieve Lost Token | 11 Jul, 2026

BitsStrategy (bitsstrategy.com / bitsstrategy.cc) has been identified by New Zealand’s financial regulator among fraudulent websites and investment platforms associated with scams involving false claims of New Zealand registration.

The Financial Markets Authority of New Zealand (FMA) added BitsStrategy to its official warning list on 28 May 2026. The regulator lists both bitsstrategy.com and bitsstrategy.cc in connection with the entity.

This is an important distinction from warnings where a regulator merely states that a company is unlicensed. The FMA’s official page specifically describes the websites and investment platforms on its list as fraudulent and associated with scams involving false claims of New Zealand registration.

What the New Zealand FMA Reported About BitsStrategy

The New Zealand Financial Markets Authority (FMA) published the following information:

Entity Name

BitsStrategy

Websites

bitsstrategy.com
bitsstrategy.cc

Date Added to Warning

28 May 2026

The FMA also lists an email address associated with BitsStrategy. However, the address is masked in the publicly retrievable version of the regulatory page, so it has not been reproduced here rather than risk publishing incorrect information.

How the Scam Works, According to the FMA

The regulatory warning surrounding BitsStrategy forms part of a broader alert issued by the FMA concerning investment scams that falsely claim to be registered in New Zealand.

According to the Financial Markets Authority, operators involved in these scams may attempt to appear legitimate in several ways.

The regulator warns that they may:

Display fake New Zealand company incorporation certificates.
Misuse information belonging to a genuinely registered New Zealand company and falsely present that information as their own.
Approach potential investors through social media and messaging platforms.
Contact investors using overseas telephone numbers.
Use email addresses that differ from those listed on the legitimate company’s website.
Use Gmail, Hotmail or deceptive email domains designed to resemble those belonging to legitimate companies.

These tactics can make a fraudulent investment platform appear convincing, particularly to investors unfamiliar with New Zealand’s company registration and financial regulatory systems.

A New Zealand Registration Claim Does Not Automatically Make an Investment Platform Legitimate

One of the central issues highlighted by the FMA warning is the misuse of company registration information.

A website may display a registration number, incorporation certificate or the name of a genuine company. That does not necessarily mean the people operating the investment website are connected to the legitimate business whose details are being displayed.

The FMA recommends independently checking companies that claim to operate from New Zealand through the New Zealand Companies Register and the Financial Service Providers Register (FSPR).

Investors should compare the company name, website, email addresses and other contact information against official registration records rather than accepting certificates or registration claims presented by an investment platform.

Already Deposited Money With BitsStrategy?

For many people, the search for information about an investment platform begins after money has already been transferred.

If you have deposited funds with BitsStrategy, the FMA’s identification of bitsstrategy.com and bitsstrategy.cc among fraudulent websites and investment platforms associated with this scam should be taken seriously.

Avoid sending further payments without independent verification, particularly if you are being asked to pay:

Withdrawal fees.
Taxes before your funds can supposedly be released.
Account verification charges.
Insurance fees.
Liquidity payments.
Compliance charges.
Payments to upgrade your investment account.
Additional deposits required to unlock existing funds or profits.

Requests for further payments can increase financial losses when an investor is already dealing with a fraudulent operation.

Preserve All Transaction and Communication Records

If you believe you have lost money through BitsStrategy, preserve every available piece of evidence connected to your transactions and communications.

This may include:

Bank transfer receipts.
Credit or debit card payment confirmations.
Cryptocurrency wallet addresses.
Blockchain transaction hashes.
Emails received from BitsStrategy representatives.
WhatsApp, Telegram or other messaging conversations.
Telephone numbers used to contact you.
Screenshots of your investment dashboard.
Displayed account balances and supposed profits.
Withdrawal requests.
Requests for additional payments.

Keeping complete records can help establish the sequence of communications, transactions and movement of funds surrounding your case.

Research BitsStrategy Beyond Its Own Websites

Investors should not rely on information displayed on bitsstrategy.com or bitsstrategy.cc when determining whether the platform is legitimate.

Independent regulatory and consumer research resources include:

Checking multiple sources is especially important when an investment platform claims to have company registration or regulatory connections in another country.

Why the FMA Warning Is Particularly Serious

The language used by the New Zealand regulator deserves attention.

The FMA does not simply list BitsStrategy as a company whose licence could not be verified. The regulator includes the platform on a page specifically identifying fraudulent websites and investment platforms associated with scams involving false claims of New Zealand registration.

The regulator also warns that these operations may misuse the information of legitimate companies, display fake incorporation certificates and approach potential victims through social media or messaging applications.

Anyone who has already transferred funds to BitsStrategy should consider the FMA’s findings before responding to any request for additional money.

Final Assessment: BitsStrategy Identified on New Zealand FMA Scam Warning List

The regulatory findings concerning BitsStrategy (bitsstrategy.com / bitsstrategy.cc) are significant.

The Financial Markets Authority of New Zealand (FMA) added BitsStrategy to its warning list on 28 May 2026 and identifies both websites among fraudulent websites and investment platforms associated with scams falsely claiming New Zealand registration.

Anyone who has already deposited money should avoid sending additional payments without independent verification, preserve all available transaction records and communications, and carefully review the official warning published by the New Zealand financial regulator.

📞 Take The Next Step

If you believe you have been affected by BitsStrategy (bitsstrategy.com / bitsstrategy.cc):

👉 Track your case

👉 Speak directly with our team via WhatsApp

We do not charge upfront recovery fees. Fees apply only after a successful recovery outcome.

Disclaimer

This article is based on publicly available information released by the Financial Markets Authority of New Zealand (FMA), together with information available through the International Organization of Securities Commissions (IOSCO) I-SCAN, official New Zealand company and financial service provider registers, and publicly available consumer and educational resources. It is intended solely for educational and informational purposes and should not be interpreted as legal, financial or investment advice.