✔️ Information reviewed and updated in April 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 |
| 📌 Direction | 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.
If you want help recovering your capital funds, try the chat on this website or this link: CLAIM YOUR MONEY, WE HELP YOU, it worked for me and I got my money back.
thank you!
Hello Adrian, thank you for commenting, many have had the same luck as you.
Greetings.
How did you manage to recover it?
It just happened to me that I have made a payment of 250 euros and I have given some data to a page with the same characteristics as “BITCOIN 360 AI”, but it is called “immediatecode360”
I would like to know if I still have time to get my money back and how? I have not yet made any operations with them, only the deposit of €250 in the account that they told me to open on the tradecentrix .net page
Hello Dan, in the end all the names you mention here are dedicated to scamming their clients, you should not fall into their trap.
Greetings.
How did you manage to recover it?
It just happened to me that I have made a payment of 250 euros and I have given some data to a page with the same characteristics as “BITCOIN 360 AI”, but it is called “immediatecode360”
I would like to know if I still have time to get my money back and how? I have not yet made any operations with them, only the deposit of €250 in the account that they told me to open on the tradecentrix.net page
Hello Dan, if you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Thanks for the detailed analysis. I managed to recover what I thought I had lost
Hello Malak, FANTASTIC!!!, how happy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before paying with your card, on our website you will find them all, read the review and the comments you find.
If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here: CLAIM YOUR MONEY
If you are looking for our recommendations click HERE
Greetings and good luck.
Be very careful with these bastards, you register with them and then thousands of (FRAUDULENT) investment companies start calling you to offer you quick and risk-free profits. I invested with two of these companies since they called me more than 10 times a day and they both scammed me. So be very careful indeed. They are dangerous scammers. They just want your money.
Hello Edu, thanks for commenting on Bitcoin 360 AI. This broker is a SCAM. The AMF (France's 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.