In this review, we will describe why BTCtradings is a scam that you should avoid at all cost !
Is BTCtradings Legit?
Looking at BTCtradings website, it shows that they are owned by Storm Complex LTD. Storm Complex LTD is located in Bulgaria, a well-known offshore zone and a preferred location for shady brokerage. BTCtradings is an unregulated broker. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why BTCtradings is a dangerous broker to deal with.
Are Funds Safe with BTCtradings ?
With such lack of information and BTCtradings being unregulated, funds are not safe. Security of funds is a huge problem with unregulated brokers. A red flag that we noticed is BTCtradings is withholding vital information to users.
BTCtradings could go bankrupt from one day to another since there are no banking information about this broker.
Fill out the form below and get a FREE consultation today. (If you lost more than $5,000, please use the chat).
BTCtradings Review: our Conclusion!
BTCtradings is an unregulated broker to avoid at all cost. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
BTCtradings Scam Review
-
Website URL : www.btctradings.com
-
Type of Scam : Unregulated Broker (CFDs, Forex)
-
Regulation : None
this website is a scam I got scammed I found out when I wanted to withdraw my money when I filet it was shady it was 250$ I just wanted my money back they blocked me on What’sapp also the number that they called me from is fake , the support E-mail is not real no one replayed to me by it .
btctradings.com is a scam
I tried to ask for withdrawal, it said it will take 48 hrs to approve. Secondly, the payment was paid through XchangePro. After reading all the message and information, I am not sure whether I have be scammed by BTCTRADINGS, please assist.
Hi
I think I got scammed as well. What did you do afterwards? Thanks for you
I believe I have been scammed too! They have 1500 of mine. How can I get this back please? They won’t give me my money back.
After working for almost 6 Months with BTC-Tradings I have the impression, the business model of that company is succing off my entire capital including the maximum possible credit, without giving me any benefit.
They always asked for more money. As soon as I wanted to withdraw some of the profits, something bad (one or several really bad trades) happened, that made it impossible to withdraw anything. When I was not willing investing anything more, they started insanely risky trades, that went into a total loss of my trading money.