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

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In this section we will tell you if we consider that the company Bitopya 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 Bitopya and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitebitopya.net
🏠 Company*Does not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressBahnhofstrasse, Zurich, 8001 (false)
🕑 Website ageWebsite registered on: May 10, 2021
Company typeCryptocurrency broker

Company: Bitopya does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.

Location: The company mentions being located in Switzerland, but we believe this is false.

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

What is Bitopya?

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

Account types

The platform offers 4 different types of accounts:

account typeminimum initial deposit
Green$10,000
Silver$50,000
Gold$100,000
VIP$250,000

Information on the web

bitopya website

Here we show you a screenshot of the Bitopya website, which is bitopya.net. The capture was made in DECEMBER 2023.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: +41275087659

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

Bitopya 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!

🚫 Bitopya Final Rating 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Bitopya 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.

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.

Please remember that the company has been reported by different financial regulators (in this case the FCA, the UK regulator). Use EXTREME CAUTION.

The detailed Bitopya review highlights a number of red flags that require careful attention from investors. The lack of information about the real location of the broker, together with the presentation of false addresses in Zurich and Vienna, creates uncertainty and raises questions about its transparency. The absence of regulation is a cause of great concern, leaving investors without the necessary protection and supervision.

Bitopya's overall poor reputation reinforces the perception of potential customer service and operational issues. The warning issued by the Austrian regulator FMA underlines the seriousness of the situation, indicating that the broker operates outside of acceptable standards.

The suspicion of a pyramidal system is an additional element of concern. Pyramid schemes are known for their lack of sustainability and the potential risk of loss of funds for investors.

Given the combination of these factors, we strongly recommend investors avoid any relationship with Bitopya. Prudence and careful choice of investment platforms are essential to protect your investments and ensure a safe and positive financial experience.

Updates

News about Bitopya:

Date Update – news
November 2023Complaint against Bitopya financial regulator FMA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9129 ″]

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

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


How to Claim Money Scammed by Bitopya

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 Bitopya

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 Bitopya?

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 Bitopya?

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 Bitopya trustworthy?

No, Bitopya is not a reliable option to invest. The lack of information about its actual location, the absence of regulation, the general poor reputation supported by the warning issued by the FMA, and the suspicion of a pyramid scheme indicate significant risks. We strongly recommend that investors avoid Bitopya and look for safer and more regulated alternatives in the financial market. The security of your investment is our top priority.

How to recover money from Bitopya?

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 «Bitopya: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Jose Luis Zapata Reply

    This company is a scam. I don't get paid yet, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello José Luis Zapata, thank you for writing about Bitopya. 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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