✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company BITCOIN 360 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 BITCOIN 360 AI and we will tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | bitcoin-360-ai.com, bitcoin-360-ai.co, the-bitcoin360-ai.com, bitcoin360-ai.co,bitcoin360ai.com |
| 🏠 Company* | Does not mention it |
| ️ Regulatory | Not regulated |
| Does not have | |
| 📈 Leading | Bitcoin 360 AI |
| 📌 Address | Unknown |
| 🕑 Website age | Website registered on: August 24, 2022, May 16, 2022, August 18, 2022, August 23, 2022, August 15, 2022 |
| ❓ Company type | Registration Web Page // Customer Registration Website |
Company: BITCOIN 360 AI does not mention which company it belongs to. Be very careful, we notice a clear lack of transparency
Location: BITCOIN 360 AI 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 BITCOIN 360 AI?
To start, Bitcoin 360 Ai is not a broker itselfRather, it is a website used by different investment companies to obtain information from all the people who register through the registration form on this website.
Information on the web
Here we present a screenshot of the BITCOIN 360 AI website, which is bitcoin360ai.com. The capture was made in JUNE 2023.
Contact: phone numbers and email
This company does not provide any contact details; No email or phone number. What does this mean? That a company does not provide contact information is a very bad sign. Imagine that you have a problem or complaint and you have no way to contact them. It sounds really bad, doesn't it?
*BITCOIN 360 AI regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
In this type of company, regulation is not necessary as it would be in a broker.
🚫 Final valuation of BITCOIN 360 AI 🚫
As you can see, we have carried out a detailed and complete analysis of the most important features of Bitcoin 360 Ai 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 AMF) Use EXTREME CAUTION.
The company also does not mention any means of contact; If you need to contact them for an emergency, how will you do it? Please be careful.
This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.
The lack of means of contact is a worrying aspect, since the company does not provide any clear way of communication. This lack raises important questions about how you could resolve emergencies or problems if they arose. Furthermore, the absence of details about the company's affiliation reveals a notable lack of seriousness and transparency, which should be considered with caution before interacting with them.
Bitcoin 360 Ai is a website used by various investment companies to collect data from records. However, its lack of security and transparency is evident by not revealing its physical location or details about its regulation. This lack of information clearly indicates that this is an unregulated company in the financial field, which represents a significant risk for those considering getting involved.
Although Bitcoin 360 Ai does not fit the profile of a conventional broker, it is important to consider the absence of regulation in its operation. Since it does not operate as a financial intermediary, this type of platform is not subject to the same rigorous regulations that govern traditional brokers in the financial markets.
In short, although Bitcoin 360 Ai does not operate as a broker in the traditional sense, its lack of transparency, security, and lack of regulatory information raise warning signs. It is essential to exercise thorough caution and conduct a detailed analysis before engaging with this platform, as the lack of regulation does not guarantee security or credibility in its operations.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
BITCOIN 360 AI Video
Updates
News about BITCOIN 360 AI:
| Date | Update – news |
|---|---|
| August 2023 | Complaint against Bitcoin 360 Ai from AMF. |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with BITCOIN 360 AI.
At the end of the review you will find customer comments.
How to Claim Money Scammed by BITCOIN 360 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 BITCOIN 360 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 BITCOIN 360 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 BITCOIN 360 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 BITCOIN 360 AI reliable?
No. BITCOIN 360 AI is not reliable, it is a very unsafe company: it does not mention its location and the lack of regulation generates a lot of uncertainty. In addition to this, it is impossible to contact them if necessary. All their websites are new, this means that they do not have a track record nor do they generate trust. The company has been denounced by regulatory entities. BE VERY CAREFUL
How to recover money from BITCOIN 360 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.
AMF complaint against bitcoin 360 ai
Hi ANONYMOUS, thanks for commenting on Bitcoin 360 AI. This broker is a SCAM. The AMF (French Financial Regulator) has already warned about them, for fraud and not being regulated (See AMF link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
They call me 20 times a day and I beg you not to call me again, how can I do so that they don't call me anymore?
Hi Juan Manuel, don't answer and block all the calls they make to you, they won't stop, they're like prey dogs, until they scam you they won't stop.
Greetings.
You have to pay close attention. It all looks very nice, but when you go to pay they refer you to a link that sends you to a page to buy that does not have the secure site lock and that is called something else. It really comes out that you buy a trading package for $249, which are really training courses.
I backed off at that moment and then you have a harassing call. If you return it, it will be picked up by someone who does not even want to tell you where you are calling. When you tell them that you don't trust them, they are pure scammers trying to convince you, but if you are not a very ignorant person on these issues, you realize that they are not clean wheat because instead of letting you think and inform you, they want to get your income at all costs. .
Be careful, they call then about 10 times in less than 2 hours, they get to do harassment.
Telephones of this company: 627512579, 631963361, 695040342, 678144026, 674144026, 674809006, 636498913, 678408887, 633505038, 622629430.
They are based on the fact that their product is aimed at those who do not know it so that they do not have to invest more and they take advantage of that so that you fall and enter the money.
Greetings.
Hello ALEJANDRO, thanks for writing about Bitcoin 360 Ai. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.
They appear on the social network with a photo of the president saying that he invests with them and maintains great profits, I registered but did not deposit, they were very insistent, they gave me distrust and I finally did nothing with them.
Hello Alonso, you did very well, they would have scammed you, you should not believe anything they offer you, especially if it seems too good to be true, they use many hooks to make you take the bait, they claim to offer great benefits and it is all false , nothing is true, they just want your money.
Greetings.
How recommendable is bitcoin 360 Ai, I wrote it in the search engine and as I registered but I made the initial deposit, the operator insisted that I do it through a transfer, but I observed that where I had logged in did not say the same name as the beginning, and I asked the operator and she told me that the name of the platform is Go4rex, and then I did not make the transfer, but I am interested in knowing about bitcoin 360 ai
Hi Otniel, thanks for writing about Bitcoin 360 Ai (they are the same scammers as GO4REX). Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.
scam scam big as a house
they call you from all over the world
they just want your money
they pressure you to invest, they are professional thieves
Hello Marcos, Bitcoin 360 Ai acts as a bait, everyone who signs up ends up in a scamming broker, be very careful!
Greetings.
THIEVES YOU REGISTER WITH BITCOIN360AI THEN SCAMMERS CALL YOU TO STEAL YOUR DEPOSIT
CARE
Hello MARIO, Bitcoin 360 Ai acts as a bait, everyone who signs up ends up with a scam broker, be very careful!
Greetings.
HERE YOU REGISTER AND THEN A SCAM BROKER CALLS YOU, THIS IS HOW IT WORKS
IT IS SIMPLY A REGISTRATION PAGE USED BY SCAMMER COMPANIES TO GET NEW CUSTOMERS, BE CAREFUL
Hello FEDE, Bitcoin 360 acts as a bait, everyone who signs up ends up in a scam broker, be very careful!
Greetings.
I have also been scammed by INVESTATLAS with 500 euros and with incredible ease….they tell you that you can withdraw whenever you want but it is all a lie….they are SCAMMERS…Now nobody answers my calls or emails….They are also impostors…they made go through another Bitcoin 360ai company and then it turned out that the withdrawals were from other companies and the platform installed was from Investatlas… please spread the word and stop these people so that they do not continue to scam or deceive..
Hello Ingrid, thanks for the information, we will look in depth at this possible link between one broker and the other to warn other people.
Greetings.
Hallo, Ik had mij aangemeld bij : https ://bitcoin360ai .com/ – Over dit bedrijf stonden meerdere positieve recensies. Na aanmelding werd ik gebeld vanuit Engeland. Ik heb het bedrag van 250 euro overgemaakt. Daarna bleek dat het ging om een ander bedrijf waar ik me bij had aangesloten: Financex, maar toen was het geld al overgemaakt. Ik kreeg daarna een financieel adviseur, een vrouw, die al meteen begon over investeringen van 2000 euro. Daar ben ik niet op ingegaan. Ik besefte mij te laat dat het ineens om een ander bedrijf ging en ben gaan googlen, ze zijn opichters. Ik heb hun gedreigd met politie-aangifte en een advocaat en meteen mijn geld teruggeëist. Ze bleven me daarna bellen met allemaal verschillende nummers uit verschillende landen. Ik heb via whatsapp gezegd dat ik per direct mijn geld terug wil en alleen maar telefonisch in gesprek ga wanneer er een advocaat bij is. Wat kan ik nu het beste doen? Is het bedrijf bij jullie bekend? In heb ik kans om mijn geld terug te krijgen?
Hello V., they are all scammers, do not believe anything they tell you, they are scamming you. Thanks for writing about Financex (they also use the name Investirex). This broker is considered a SCAM. The BAFIN (German Financial Regulator) has put a notice on them, for lack of regulation and misleading their customers (See link BAFIN).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our chat or click on this link: CLAIM YOUR MONEY
Greetings.
It is a scam and harassment, they call me more than 30 times a day and they even get mad, and they pretend to be other bitcoin companies
Hi Esther, thanks for writing about Bitcoin 360 Ai. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.