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

In this section of the report, we will evaluate if BITCOIN BANK is a company we can trust or if it is unsafe. Be sure to check out our full analysis for a full understanding!

After a complete review of the website, we look at every detail and evaluate the main characteristics that are considered when choosing a good broker, including its location, the company that owns it, its regulation and its reputation.

Below we will show you essential information about BITCOIN BANK and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitethe-bitcoin-bank.com
🏠 Company* It doesn't mention which company it belongs to.
Regulatory Does not mention being regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 Address Does not mention his address
🕑 Website ageWebsite registered on: 2022-09-02
Company typeCryptocurrency broker

Company: ⚠️ BITCOIN BANK does not indicate its parent company. This lack of transparency must be taken into account with caution.

Location: ⚠️ The location of BITCOIN BANK is not revealed, which is very worrying. Trusting a company without a location is very risky. Please be careful.

After further examination, we have concluded that there are several characteristics of this company that concern us.


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

Account types

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

Information on the web


Here we present a screenshot of the BITCOIN BANK website, which is the-bitcoin-bank.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: It does not mention your phone number

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

Regulation of BITCOIN BANK

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

The situation that the broker presents to us is alarming; he makes no mention of its regulation. What implications does this have? We are facing a broker without any regulation. What consequences could this have? It implies that the broker's clients and their funds are completely unprotected. This means that if the broker has fraudulent intentions, you likely won't be able to get your money back. Please be very careful when interacting with these types of companies. Think carefully before sending money, you are trusting a company without regulation or protection!

🚫 Final valuation of BITCOIN BANK 🚫

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

Location: There are no details on where the company is located.

Regulatory: The company does not provide information about its regulation, which indicates that it operates without any type of supervision, evidencing a significant lack of transparency and commitment.

Please remember that the company has been reported by different financial regulators (in this case the AMF, French Financial Authority). 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.

BITCOIN BANK presents itself as a broker specialized in cryptocurrencies, but its lack of transparency and regulation is a cause for concern. The company does not provide details about its location, which creates uncertainty about its operation and supervision. Furthermore, by not offering information about its regulation, it suggests that it operates without any official oversight, reflecting a significant lack of commitment to financial standards and transparency.

It is important to note that BITCOIN BANK has been reported by the AMF, the French Financial Authority. This complaint is a clear warning for potential investors, as it indicates possible practices that do not comply with established financial regulations. Furthermore, the company does not reveal which group or entity it belongs to, which reinforces the perception of a lack of seriousness and transparency in its operations. Given these warning signs, it is essential to exercise extreme caution and consider the risks before making any investment with BITCOIN BANK.

🚨🚨 Conclusion: Given the reasons mentioned, our assessment is that this company is very unserious and unsafe. It is crucial to act with extreme caution due to multiple worrying signs. 🚨🚨


News about BITCOIN BANK:

DateUpdate – news
June 2024Complaint against BITCOIN BANK 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 = ”8921 ″]

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

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

How to Proceed to Claim Money Scammed by BITCOIN BANK

For guidance on how to claim your money if you've been scammed, head to the FAQ section below.

Instructions for Filing a Complaint against BITCOIN BANK

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.


Are there (recommended) alternatives to BITCOIN BANK?

We have much safer and more reliable alternatives that might be better suited for your needs. Visit our ranking of the best brokers to discover our recommendations.

How can I report BITCOIN BANK?

The best way is to contact your country's financial regulator. If you have any specific questions about how to proceed, please leave a comment on this review and we will respond as soon as possible.

Is BITCOIN BANK trustworthy?

No. BITCOIN BANK is not trustworthy, it is a very unsafe company: it does not offer details about its regulation, which suggests that it operates without supervision, showing a significant lack of transparency and accountability. It is crucial to note that the company has been reported by several financial regulators, including the AMF (Financial Markets Authority) of France. It is recommended to exercise EXTREME CAUTION when considering any interaction with them. Furthermore, the company does not reveal which entity it belongs to, which reflects a clear lack of seriousness and transparency.

How can I recover my BITCOIN BANK investment?

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

  1. Jose-co Reply

    I've heard good things about them, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello José-co, thank you for writing about BITCOIN BANK. 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


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