✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Asia BitChange Money is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and 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...

Below we will show you essential information about Asia BitChange Money and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websitecexasia.pro
🏠 Company*It doesn't mention which company it belongs to.
RegulatoryDoes not mention being regulated
📧 Email [email protected] -  [email protected]
📈 PlataformOwn platform
📌 AddressDoes not mention where it is located
🕑 Website ageWebsite registered on: 2023-12-27
Company typeCryptocurrency broker

Company: ⚠️ Asia BitChange Money does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.

Location: ⚠️ Asia BitChange Money does not mention where it is located, trusting a company that does not mention where it is located is very dangerous, please be careful.

We can already tell you that we are concerned about several characteristics of this company.

What is Asia BitChange Money?

After having carried out an analysis of the company's website, we can say that Asia BitChange Money is a: cryptocurrency broker.

Account types

The company does not provide information about having different types of accounts.

Information on the web

website ASIA BITCHANGE MONEY

Here we show you a screenshot of the Asia BitChange Money website, which is cexasia.pro. The capture was made in May '2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: It does not provide a phone number.

– We have found the following email:  [email protected] -  [email protected]

* Asia BitChange Money Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a worrying situation by not providing any information about its regulation. This leads us to think that it operates without being subject to any type of official supervision. Consequently, clients and their funds are left unprotected, without guarantees or support from regulatory entities. In the event that the broker has bad intentions, clients are likely to find themselves in a vulnerable situation, with no effective means to recover their money.

🚫 Asia BitChange Money Final Valuation 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Asia BitChange Money and we have reached the following conclusions about this company:

Location: It is not mentioned where it is located.

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

Please remember that the company has been reported by different financial regulators (in this case the BaFin, Federal Superintendency of Financial Supervision). Use EXTREME CAUTION.

This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.

This company offers returns so high that we believe they may be false. They claim to generate passive income up to 420% annually.

Asia BitChange Money presents itself as a cryptocurrency broker, but taking a deeper look at this company reveals several red flags that investors should be aware of. The lack of information about its location and regulation indicates a notable lack of transparency and seriousness on the part of Asia BitChange Money, raising concerns about its credibility and security.

It is important to note that the company has been reported by different financial regulators, such as BaFin and the Federal Superintendency of Financial Supervision, which requires extreme caution when considering any business relationship with them. Another alarming aspect is the promise of extremely high returns, with claims of generating passive income of up to 420% annually. These numbers are extraordinarily high and may indicate deceptive practices on the part of the company.

🚨🚨 Conclusion: Investors are strongly advised to exercise caution when considering any business relationship with Asia BitChange Money, given the lack of transparency and potential risk signals associated with the company. 🚨🚨

Updates

Asia BitChange Money News:

Date Update – news
May 2024Complaint against Asia BitChange Money financial regulator BaFin, Federal Superintendency of Financial Supervision

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Asia BitChange Money.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Asia BitChange Money

If you have been scammed and want to know how to reclaim your capital, we invite you to consult our advice in the FAQ section below.

How to Report Asia BitChange Money

If you are not satisfied with the service provided by the company and wish to file a complaint for any reason, we invite you to review the frequently asked questions section below, where you will find information on the best way to carry out this action.

FAQs

Are there (recommended) alternatives to Asia BitChange Money?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Asia BitChange Money?

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 Asia BitChange Money Trustworthy?

No. Asia BitChange Money is not trustworthy, it is a very unsafe company: it does not mention where it is located, it does not mention whether it is regulated or not and it does not mention the company to which they belong. In addition to these warnings, it has been reported by the regulator BaFin, Federal Superintendency of Financial Supervision.

How to recover money from Asia BitChange Money?

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.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Asia BitChange Money: opinion and comments – Is it a scam?»

  1. Lucas Reply

    This company is a hoax. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Lucas, thanks for writing about Asia BitChange Money. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      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 fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

Leave your comment

Your email address will not be published. Required fields are marked with *