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

Find out if the Bitasset company is a safe option for your investments. We will provide you with the complete evaluation we carried out. Be sure to review our analysis in detail to make an informed decision.

We analyze the website 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 show you essential information about Bitasset and why we came to such a conclusion:

Basic Information

🌐 Websitebitassetz.com
🏠Company *Bit Index Capital Company
RegulatoryIt is not regulated
📧 Email[email protected]
📈PlatformOwn platform
📌AddressMentions being located in the United Kingdom and the United States
🕑 Website ageWebsite registered in: 2022-11
Company typeforex broker, cryptocurrencies, businesses, securities, real estate and agriculture.

Mother company:
⚠️ Bit Index Capital Company.

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

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

What is Bitasset?

After examining the company's website, we conclude that Bitasset is a forex broker, cryptocurrencies, businesses, securities, real estate and agriculture.

Account types

The company provides information about having different types of accounts.

Here are the different types of Bitasset accounts/plans:

types of accountsMINIMUM INITIAL DEPOSIT
Basic$100
Standard $1000
Premium$5000
Last one $18000
Forever$500

Information on the web

Bitasset website 1

Screenshot of the Bitasset website, which is bitassetz.com. Made in May '2024.

Contact: phone numbers and email

After having performed an analysis of the website:

📞 We have found the following phone number: +447441415287, +447441415287.

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

Bitasset Regulation

We analyze the ⚖️ regulatory situation ⚖️ in which this company finds itself and reach the following conclusion:

La lack of information about regulation of this broker is a great cause for concern. Investors should be aware that trading with an unregulated broker carries significant risks and without the necessary protection provided by regulation, client funds are at risk. It is essential to do your research before trusting your capital with a company.

🚫 Final assessment of Bitasset 🚫

After detailing the characteristics of Bitasset, this is our final assessment:

Location: United Kingdom and United States.

Regulatory: Although they claim to be officially registered and mention the registration number, it is not regulated, so it is a company with a lack of transparency.

Please remember that the company has been reported by the financial regulator CNMV, National Securities Market Commission. EXTREME CAUTION

Bitasset operates as a forex, cryptocurrency, trading, securities, real estate and agriculture broker. Its domain “bitassetz.com” was registered on 2022-11-09.

In addition to being a relatively new company in the finance business, the lack of information about its regulation is worrying, as it suggests that the company operates without being subject to any regulatory framework. This lack of transparency and the absence of regulation indicate a notable lack of seriousness and commitment to regulations in the financial sector. Although they comment on their headquarters, since they are not regulated by an entity, this suggests false information.

It is important to note that Bitasset has been reported by the National Securities Market Commission (CNMV), which underlines the need to exercise extreme caution when considering any type of business relationship with this company.

🚨🚨 In summary, our evaluation indicates that this company does not meet the required seriousness and safety standards. We recommend that you be cautious when considering any type of financial transaction with her. 🚨🚨

Updates

➡️ News about Bitasset:

Date Update – news
May 2024Complaint against Bitasset from financial regulator CNMV, National Securities Market Commission

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 Bitasset.

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


How to Claim Money Scammed by Bitasset

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 Bitasset

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 Bitasset?

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 Bitasset?

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 Bitasset reliable?

No. Bitasset is not reliable, it is a very unsafe company: It is located in the United Kingdom but is not regulated. You have a complaint from the CNMV regulator, the National Securities Market Commission.

How to recover money from Bitasset?

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 «Bitasset: opinion and comments – Is it a scam?»

  1. Dylan Reply

    This company is a hoax. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Dylan, thanks for writing about Bitasset. 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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