Verdict up front: habitoltd.com presents itself as “Habito Ltd”, “a safe and secure trading platform” for crypto, forex and stocks. The company number and London address it shows belong to a real UK company, Hey Habito Ltd, and nothing suggests that company has anything to do with this site. Germany’s regulator BaFin warned against habitoltd.com on 7 August 2026.
Habitoltd
habitoltd.com · BaFin warning, 7 August 2026
SCAM BROKER
- Website
- habitoltd.com
- Name used
- Habito Ltd
- Domain registered
- 29 June 2026
- Domain age
- Under 3 months
- Regulator
- BaFin warning, 7 August 2026
Whose details are these?
The site gives “Registered Company Number: 09384953” and “Registered office: Broadwalk House, 5 Appold St, London, EC2A 2AG”. Companies House shows company 09384953 is HEY HABITO LTD, incorporated on 12 January 2015, with that same Broadwalk House address. The site has copied a genuine firm’s public details.
The genuine Habito is not the subject of this report. This is a clone site, and the only subject of this report is habitoltd.com.
Every badge at once
habitoltd.com says it “is a member NYSE – FINRA – SIPC and regulated by the Cyprus Securities and Exchange Commission (CySEC) and the Commodity Futures Trading Commission”, and that it has been “Authorised since: 7 January 2016”. That is a US stock exchange, a US self-regulatory body, a US investor-protection fund, a Cypriot regulator and a US derivatives regulator, all claimed by one website with no licence number for any of them. The domain was registered on 29 June 2026.
What BaFin said
BaFin’s notice of 7 August 2026 groups habitoltd.com with two near-identical sites, fidentiwealth.com and bluebirdsrl.com:
“According to BaFin’s findings, the operators offer banking services and/or financial services without authorisation there.”
BaFin consumer warning, 7 August 2026 (translated from German)
⚠ Verified evidence
- BaFin warned against habitoltd.com on 7 August 2026 as part of a series of near-identical platforms.
- The site uses company number 09384953, which Companies House lists as Hey Habito Ltd, a separate genuine company.
- It claims NYSE, FINRA, SIPC, CySEC and CFTC status with no licence numbers.
- It says “Authorised since: 7 January 2016”, but the domain was registered on 29 June 2026.
- The site was live on 21 September 2026.
Did Habitoltd take your money?
Tell us what happened. One email starts it — no form, no phone call, no fee.
✉ REPORT THIS BROKER — EMAIL US
Or write to us directly: support@reclaimdc.com
Include the website address, the dates and amounts you paid, and screenshots if you have them. Never send passwords, private keys or seed phrases.
How clone sites catch people
Clone sites count on you checking a name, finding a real company, and trusting the website. The real test is whether the regulator’s register lists this exact website. If it does not, the website is not the company.
The verdict: habitoltd.com uses a real UK company’s identity to sell trading accounts, and BaFin has flagged it for unauthorised financial services. Do not deposit. The genuine Habito is not the subject of this warning.
Sources: BaFin consumer warning of 7 August 2026 (bafin.de); Companies House record for company 09384953; the habitoltd.com homepage; public RDAP registration data. Checked 21 September 2026.
