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

Basic Information

🌐 Websitebitradecrypto.com
🏠 Company*Does not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressDoes not mention any location
🕑 Website ageWebsite registered on: 2023-08-17
Company typeCryptocurrency and cfds broker

This company does not provide details about its corporate affiliation, suggesting a worrying lack of transparency. Furthermore, it does not specify its location, which is an alarming indicator. Trusting a company that does not disclose its location is risky, as it hinders customers' ability to verify its legitimacy and seek help in case of problems.

What is BI Trade Crypto?

After having examined the BI Trade Crypto website, we can conclude that it is a broker that offers services for trading cryptocurrencies and contracts for difference (CFDs).

Account types

The company provides clear information about its account types.

AccountsInvestment
Basic£5,000
Intermediate£ 10.000
Advanced£ 50.000
Approval £ 100.000
Institutional £ 250.000

Information on the web

bi trade crypto website

Here we show you a screenshot of the BI Trade Crypto website, which is bitradecrypto.com. The capture was made in June 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: +442070976349

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

*BI Trade Crypto Regulation

🚫 BI Trade Crypto Final Rating 🚫

As you can see, we have carried out a detailed and complete analysis of the most important features of BI Trade Crypto and we have reached the following conclusions about this company:

BI Trade Crypto is a trading platform that provides services for the purchase and sale of cryptocurrencies, as well as for the operation of contracts for difference (CFDs). However, the lack of transparency about its location and the absence of regulatory details raise concerns about its reliability. This lack of clarity could indicate a possible lack of regulatory oversight, making the company an unsafe option for potential clients.

🚨🚨 For the reasons mentioned, our conclusion is that it is a very unserious and unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨

Updates

BI Trade Crypto News:

Date Update – news
June 2024Complaint against BI Trade Crypto from the UK financial regulator

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 Bi Trade Crypto.

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


How to Claim Money Scammed by Bi Trade Crypto

If you find yourself in the unfortunate situation of having been scammed and are looking for guidance on how to claim your lost capital, we recommend heading to our FAQ section below. There you will find a compilation of tips and recommendations to help you in the process of recovering funds.

How to Report Bi Trade Crypto

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

Are there (recommended) alternatives to Bi Trade Crypto?

Of course! There are better and safer options than Bi Trade Crypto. We invite you to consult our ranking of the best brokers, where you will find reliable and transparent alternatives for your investments.

How can I report Bi Trade Crypto?

If you need to report Bi Trade Crypto, we recommend that you contact your country's financial regulator. These authorities are prepared to investigate and take action against fraudulent financial practices. If you require additional assistance or specific information on how to proceed, please feel free to leave us a comment on this review.

Is Bi Trade Crypto reliable?

Unfortunately, Bi Trade Crypto is not a reliable option. The lack of clear and transparent data raises doubts about its reliability and transparency. It is essential to avoid companies that do not provide accurate and detailed information about their services and operations.

How to recover money from Bi Trade Crypto?

If you have been a victim of Bi Trade Crypto and want to recover your capital, we offer you a detailed guide on the process of recovering funds from fraudulent companies here.

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 «Bi Trade Crypto: opinion and comments – Is it a scam?»

  1. Miguel Diaz Reply

    This company is a scam. I assure you, I'm still trying to withdraw and I can't, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Miguel Diaz, thank you for writing about Bi Trade Crypto. 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.

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