✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Bits-panda.com. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Bits-panda.com and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | bits-panda.com |
| 🏠 Company* | does not mention it |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Continental | own platform |
| 📌 Address | ESSENDON 3040 VICTORIA AUSTRALIA |
⚠️ Bits-panda.com does not mention who owns it, the company is located in AUSTRALIA, potentially dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts that Bits-panda.com offers, in this case, we observe that it does not offer types of accounts.
Information on the web
Bits-panda.com provides a basic explanation about the financial products it offers, market news and analysis, live charts, really not much more than this.
List of phone numbers
At the moment we have not found phone numbers.
🚫 Bits-panda.com final rating 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Bits-panda.com.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Bits-panda.com:
| Date | Update – news |
|---|---|
| July 2023 | We receive a large number of messages from Bits-panda.com clients who claim that they cannot withdraw their capital. |
| October 2023 | Complaint against Bits-panda.com financial regulator CNMV |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Bits-panda.com.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Bits-panda.com
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Bits-panda.com
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report Bits-panda.com?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Bits-panda.com a scam – is it a scam?
Yes. We think Bits-panda.com is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Bits-panda.com reliable?
No. Bits-panda.com is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Bits-panda.com?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to Bits-panda.com?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Hello, I also tried to invest supposedly but it was all a false illusion on the part of those scammers, a person contacted me by telegram posing as a professional investor, he still told me that there was a promotion and I had to invest as much as I spent more than 5000 USD and when you make the withdrawal they invent a lot of excuses, that the fees, transfer payments and good talk that one being desperate does everything possible to pay it, I made many payments and nothing until now, they really made me very angry ..
They are naive.
The supposed company is called bits panda and it is not good to believe them in their supposed false investment...
Hello Sergio, thanks for writing about Bits Panda. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Investment company scam called bits-panda
About three months ago, a woman named Andrea contacted me, her telegram contact is @Andr4260, according to this bit-panda platform, you are regulated, as I saw that she sent me the emails where the platform deposited her, she trusted me since my nightmare began and I began to invest later. According to there was a promotion that if you invested so many you would get good profits but the time came when I wanted to withdraw to my wallet and according to the fact that the girlfriend put up with the transfer and they started asking me for a deposit to release my profits because to this day I have not I have deposited nothing, they always come out with something
and there is a contact on telegram BITSPANDA ADMIN
BITSPANDAADMIN This is how you can find it if you are an administrator of this company but they don't solve anything for you
I hope you can help me get my money back from these scammers.
Hello Rodolfo, thanks for writing about Bits Panda. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
If it is a scam, it never lets you withdraw your capital, it only asks you for money so that you can release your capital and thus it never solves anything for you.
Hello Rodolfo, thanks for writing about Bits Panda. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
This company will not let you withdraw. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.
Hello Julio Casas D., thank you for writing about Bits Panda. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.