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

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

Basic Information

🌐 Websitebtc-analytics.com
🏠 CompanyUnmentioned
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressPrime Tower, Hardstrasse 201, Zurich 8005 – 40 Lime Street, London EC3M 7AW (fake)
🕑 Website ageWebsite registered on: May 31, 2023
Company typeCryptocurrency Broker

Company: BTC Analytics does not mention which company it belongs to.

Location: BTC Analytics mentions being located in Austria and England, however this is false information.

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

What is BTC Analytics?

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

Account types

The platform offers 5 different accounts to carry out operations:

Information on the web

btc analytics website

Here we show you a screenshot of the BTC Analytics website, which is btc-analytics.com. The capture was made in MARCH 2024.

Contact: phone numbers and email

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

BTC Analytics 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 BTC Analytics Valuation 🚫

After careful evaluation by BTC Analytics, a specialized cryptocurrency broker, several critical concerns have been identified that potential investors should take into account.

First of all, it is disturbing that the actual physical location of BTC Analytics is unknown and that the website presents false information, including an address in Austria and false licenses to operate. This lack of transparency and the presence of misleading data raise serious questions about the integrity and legitimacy of BTC Analytics.

Despite the claims on the website about powerful assets and potential high profits, it is important to note that this platform is not regulated by any financial authority. The absence of regulation means that investors do not have the necessary protections or adequate oversight to ensure the safety of their funds and interests.

Furthermore, the relatively recent registration of the website in May 2023 and the complaint by the FMA in 2024 are additional reasons for concern. The complaint indicates that BTC Analytics does not have the necessary authorization to operate, which is a significant risk indicator.

In summary, based on the information available and the analysis of the worrying aspects of BTC Analytics, my recommendation is to avoid this platform completely. The lack of regulation, the presence of false information and the FMA complaint are clear signs of danger that should not be ignored. To protect your financial security, it is wise to stay away from BTC Analytics.

Updates

BTC Analytics News:

Date Update – news
February 2024Complaint against BTC Analytics financial regulator FMA

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

User Reviews

[democracy id = ”9338 ″]

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

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


How to Claim Money Scammed by BTC Analytics

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 Analytics

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 Analytics?

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 Analytics?

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 Analytics reliable?

No, BTC Analytics is not reliable at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by the FMA, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!

How to recover money from BTC Analytics?

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

  1. Sofia Reply

    This company is not trustworthy. I assure you, I'm still trying to withdraw and I can't, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Sofia, thank you for writing about BTC Analytics. 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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