✔️ Information reviewed and updated in December 2023 by Pedro Martínez González
In this section we will tell you if we consider that the company BTC INVEST 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 BTC INVEST and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | bitfinecc.com |
| 🏠 Company | does not mention it |
| ️ Regulation | Not regulated |
| does not have | |
| 📈 Leading | Own platform |
| 📌 Address | Unknown |
| 🕑 Website age | Website registered on: October 6, 2023 |
| ❓ Company type | Cryptocurrency, CFDs, Forex and Commodities Broker |
Company: BTC INVEST does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.
Location: BTC INVEST 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 BTC INVEST?
After having carried out an analysis of the company's website, we can say that BTC INVEST is a: cryptocurrency, cfds, forex and commodities broker.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the BTC INVEST website, which is bitfinecc.com. The capture was made in November 2023.
Contact: phone numbers and email
1) After having performed an analysis of the website:
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?
BTC INVEST 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 valuation of BTC INVEST 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of BTC INVEST and we have reached the following conclusions about this company:
Location: It is not mentioned where it is located.
Regulation: 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.
We noticed that the company apparently is linked to scam companies or companies with a very bad reputation.
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.
BTC INVEST calls itself a broker that covers cryptocurrencies, CFDs, forex and commodities. However, its lack of transparency regarding its location and lack of regulatory information raise serious concerns about its security and legitimacy. The omission of these fundamental details suggests that BTC INVEST could be an unregulated company, which represents a significant risk to users interested in its services. Caution and careful consideration are advised before engaging with this platform, given the lack of clarity on aspects crucial to trust and financial security.
🚨🚨 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. 🚨🚨
Updates
News about BTC INVEST:
| Date | Update – news |
|---|---|
| August 2023 | We receive a large number of messages from BTC INVEST clients who claim that they cannot withdraw their capital. |
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 BTC INVEST.
At the end of the review you will find customer comments.
How to Claim Money scammed by BTC INVEST
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 BTC INVEST
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 BTC INVEST?
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 BTC INVEST?
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 BTC INVEST reliable?
No. BTC INVEST is not reliable, it is a very unsafe company: 1) It does not mention anything about being regulated, that is, it is an unregulated company 2) there is no information about its location 3) The website was registered in March 2023 4) the company has pyramidal characteristics
How to recover money from BTC INVEST?
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.
I AM FROM MEXICO, I STARTED EARN MONEY THROUGH THIS TELEGRAM GROUP, I INVESTED IN YOUR PREPAID TASKS AND IF I EARN A LITTLE MONEY, THE DETAIL IS THAT THE MOMENT OF COMPLETING YOUR TASKS THE PAYMENT AMOUNT STARTED TO INCREASE WHICH I DIDN'T LIKE SINCE THE BEGINNING AND PAGE IN TOTAL 19,680 FROM TWO ORDERS AND INCREASE THE THIRD, WHICH WAS NOT PAID.
BECAUSE IT IS AN EXAGGERATED AMOUNT, AND THEY TELL ME THAT THEY CANNOT REFUND ME ANYTHING UNTIL THE TASK IS FINISHED, ON THE BTC INVEST PLATFORM, APPARENTLY THE AMOUNT THAT I HAVE “GENERATED” APPEARS THERE, BUT I CAN'T WITHDRAW IT SINCE IT NEEDS A PASSWORD WITHDRAWAL, WHEN I HAVE NOT EVEN SET A PASSWORD, ONLY THE LOG IN, AND I HAVE THE HOPE OF GETTING THAT MONEY BACK, I NEED HELP.
Hello Fabiola, thank you for writing about BTC INVEST. 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.
I AM FROM MEXICO, I STARTED EARNING MONEY THROUGH THIS TELEGRAM GROUP, I INVESTED IN THEIR PREPAID TASKS AND IF I EARNED A LITTLE MONEY, THE DETAIL IS THAT THE MOMENT OF COMPLETING YOUR TASKS THE PAYMENT AMOUNT STARTED TO INCREASE WHICH I DIDN'T LIKE SINCE BEGINNING AND PAGE 11,800 OF ONE ORDER AND INCREASE IN THE SECOND. WHICH HAS NOT BEEN PAID. ON THE BTC INVEST PAGE I STILL HAVE TOTAL CREDITS BUT APPARENTLY I CAN'T WITHDRAW THEM. THAT CREDIT COULD BE WITHDRAWN AND I AM NOW RESIGNED.
Hello JORGE, thank you for writing about BTC INVEST. 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.
Hello, I am from Mexico and I am precisely involved in this, everything was going well, but I could not finish their happy tasks and I already invested more than $200500 and I did not receive any refund or profit, they do not want to return my money and I do not know how to do it, please help, I am desperate because now they are asking me for $150000 more to withdraw everything together
Hello MARIA, thank you for writing about BTC INVEST. 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.
Hello, I am from Mexico and I am precisely involved in this, everything was going well, but today, September 27, I could not finish your happy tasks and I already invested more than $2500 and I did not receive any refund or profit, they do not want to return my money and I do not know how to do it either. Help please, I'm desperate because now they're asking me for $15900.
Hello Maribel, thank you for writing about BTC INVEST. 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.
I was scammed in a telegram group. Saying that he could do a certain amount of "tasks", this being to like videos on YouTube. Within those tasks, some are investment. And they ask you to deposit the money to an account, from there they send you a link for BTC Invest, as shown in this publication and after buying "Bullish", a total profit comes out and supposedly they return the investment and a commission...
I could not complete the tasks and they did not want to return my money, but I still have access to that BTC Invest account, to which I can change the Login password, but not the withdrawal…. I need help, I spent more than 10 Mexican pesos on that and all because I had to borrow and even then I can't accommodate for that task and I don't want to continue in debt.
Hi Andrea, thanks for writing about BTC INVEST. 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.
Hello, sorry, do you know if the money can be recovered?
This company will not let you withdraw. They scammed my husband, don't do it, you'll thank me later. Greetings.
Hi Pedro, thanks for writing about BTC INVEST. 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.