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

In this section we will tell you if we consider that the company Bit iPlex Ai 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 Bit iPlex Ai and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websitebitiplex.ai
🏠 CompanyBitiplex LTD
RegulatoryNot regulated
📧 EmailDoes not have
📈 PlataformOwn platform
📌 AddressFrith St, Soho, London, W1D 5LD (false)
🕑 Website ageWebsite registered on: December 29, 2022
Company typeCryptocurrency broker

Company: Bit iPlex Ai is owned by Bitiplex LTD.

Location: The company mentions being located in the United Kingdom, but we believe this is false information.

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

What is Bit iPlex Ai?

After having carried out an analysis of the company's website, we can say that Bit iPlex Ai is a cryptocurrency broker.

Account types

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

Information on the web

Bitiplex Website

Here we show you a screenshot of the Bit iPlex Ai website, which is bitiplex.ai. The capture was made in DECEMBER 2023.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: +447418356970

iPlex Ai Bit 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 very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final rating of Bit iPlex Ai 🚫

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

Location: It mentions being located in a place considered safe such as the United Kingdom, but we believe that this is false information with which they try to deceive customers.

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.

In addition to this the company has pyramidal characteristics, please be careful.

Please remember that the company has been reported by different financial regulators (in this case the CNMV, the Spanish regulator). Use EXTREME CAUTION.

After taking a closer look at Bit iPlex Ai, we want to highlight some important concerns that investors should be aware of. The lack of clear information about the real location of the broker, together with the use of a false address at Frith St, Soho, London, W1D 5LD, creates uncertainty and raises serious questions about the transparency and integrity of the platform. The absence of regulation is a considerable risk, as it leaves investors without the necessary protection and supervision.

Bit iPlex Ai's unfavorable reputation reinforces our concerns about potential operational and customer support issues. The complaint made by the Spanish financial regulator CNMV adds an additional level of seriousness, pointing out that the broker is operating in violation of established regulations.

The suspicion that Bit iPlex Ai may be involved in a pyramid scheme is also a cause for concern. Pyramid schemes are known for their lack of sustainability and the potential risk of loss of funds for investors.

In summary, our strong recommendation is that investors avoid any relationship with Bit iPlex Ai. Caution and careful choice of investment platforms are essential to protect your investments and ensure a safe and positive financial experience.

Updates

Bit iPlex Ai News:

Date Update – news
December 2023Complaint against Bit iPlex Ai financial regulator CNMV
June 2024Complaint against Bit iPlex Ai financial regulator AMF, French Financial Authority

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

User Reviews

[democracy id = ”9140 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Bit iPlex Ai.

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


How to Claim Money Scammed by Bit iPlex Ai

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 Bit iPlex Ai

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 Bit iPlex Ai?

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 Bit iPlex Ai?

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 Bit iPlex Ai reliable?

No, Bit iPlex Ai is not a reliable option for investing. The lack of information about its actual location, the absence of regulation, the general poor reputation and the complaint by the Spanish financial regulator CNMV, together with the suspicion of a pyramid scheme, indicate significant risks. We strongly recommend that investors avoid Bit iPlex Ai and look for safer and more regulated alternatives in the financial market. The security of your investment is our top priority.

How to recover money from Bit iPlex Ai?

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 «Bit iPlex Ai: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Britany Reply

    They want me to invest with them, but I don't want them to steal my money or rip me off. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hi Brithany, thanks for writing about Bit iPlex Ai. 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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