Table of Contents
Information reviewed in August 2022
In this section we will tell you why You should NOT invest in BTC-MARKETS. We analyze the website, we observe every detail and we 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…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about BTC-MARKETS and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | btc-markets.com |
| 🏠 Company* | sunstar holdings ltd |
| ️ Regulation | Not regulated |
| [email protected] | |
| 📈 Platform | BTC-MARKETS |
| 📌 Address | San Vicente y las Grenadines |
⚠️ BTC-MARKETS is owned by Sunstar Holdings ltd, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts offered by BTC-MARKETS, in this case, we observe that it offers 5 different types of accounts:
| Account type | Minimum initial deposit |
| Microphone | $ 250 |
| Bronze | $ 25000 |
| Silver | $ 75000 |
| Gold | $ 150.000 |
| Platinum | $0 |
Information on the web
BTC-MARKETS provides a brief explanation about the services it offers, live charts, market news and analysis, FAQ section, not much else.
List of phone numbers
+448718076753
🚫 Final valuation of BTC-MARKETS 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH BTC-MARKETS.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
updates
News about BTC-MARKETS:
| Date | Update – news |
|---|---|
| February 2021 | Complaint against BTC-MARKETS of Austrian financial regulator FMA |
| February 2022 | Complaint against BTC-MARKETS of Belgian financial regulator FSMA |
| May 2022 | Complaint against BTC-MARKETS of financial regulator CNMV |
| We have received messages from clients assuring that BTC-MARKETS maintains a close relationship with TRADECOIN y Crypto center, brokers with a terrible reputation and with complaints against them, accused of defrauding their users. ⛔ WE SUGGEST EXTREME CAUTION ⛔ |
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-MARKETS.
At the end of the review you will find customer comments.
How to Claim Money scammed by BTC-MARKETS
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-MARKETS
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.
Frequently Asked Questions
How can I report BTC-MARKETS?
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-MARKETS a scam – is it a scam?
Yes. We believe that BTC-MARKETS is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is BTC-MARKETS reliable?
No. BTC-MARKETS is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from BTC-MARKETS?
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.
Are there (recommended) alternatives to BTC-MARKETS?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
This broker reappeared on the cnmv blacklist, many people have been scammed
Hello Ramiro A, thanks for commenting on BTC-MARKETS. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look 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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
good morning
to me the month of January, I saw advertising, and fell to the net
right away an assistant helped me create the account, and all that followed in the afternoon this frame calls me
I deposited my 250, which was the minimum, and Marco told me that he had to put more money, which I ignored
I started looking at opinions and that's when I panicked
almost 2 months of constant calls from multiple phones
for my part I filed a claim with the bank, together with the complaint to the Mossos d'Esquadra explaining my case
about 1 week ago, luckily they have refunded me the full amount
the money, we looked at where it was deposited, and the commercial activity of said company was in south korea, and it was an ice cream parlor
I hope I have been able to help someone affected, sad that these things have to happen
Hi Jordi, all the information is useful, you have to write to the media outlets where they advertise to tell you what they are doing, many times the media themselves don't know anything and continue to advertise without problems. Thank you for sending this detailed information and thank you for commenting on BTC-MARKETS. This broker is a SCAM. The FSMA (Belgian Financial Regulator) has already warned about them, for fraud and not being regulated (See FSMA 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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Have any of you talked to a certain Megan S,?
Hello Jenaro, they use false names, keep that in mind.
Greetings.
They are professional scammers. It is a COMPLETE SCAM, and the worst thing is that once you realize the scam they still think they can scam you again. They blame the broker (Sami Rashid), who scams you, and then his “boss” (Thomas Slavic) calls you to report that Rashid has been fired for malpractice, and offers to help you if you trade with them again. How could I be so stupid to trust a company and invest my money only through calls? Do not trust BTC-MARKETS, they steal everything from you. They have left me at zero. They are a scam and, worst of all, you cannot claim.
Hi Barbarina, you have to write to the media outlets where they advertise to tell you what they are doing, many times the media themselves don't know anything and continue to advertise without problems. Thank you for sending this detailed information and thank you for commenting on BTC-MARKETS. This broker is a SCAM. The FSMA (Belgian Financial Regulator) has already warned about them, for fraud and not being regulated (See FSMA 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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
THEY ARE A SCAM, THEY ARE A SCAM, THEY ARE A SCAM, THEY ARE A SCAM
Don't fall into their nets. Don't fall into their nets. Don't fall into their nets. They are a scam.
I denounce this website for the same reasons that all the people above comment. You can't trust them. First they pressure you to invest. Then, they trick you into losing it. Then they pressure you to invest to get it back and so on ad infinitum. THEY STEAL IT. THEY STEAL IT. DO NOT FALL IN THEIR NETWORKS. THEY ARE A SCAM.
Hi Barbarina, you have to write to the media outlets where they advertise to tell you what they are doing, many times the media themselves don't know anything and continue to advertise without problems. Thank you for sending this detailed information and thank you for commenting on BTC-MARKETS. This broker is a SCAM. The FSMA (Belgian Financial Regulator) has already warned about them, for fraud and not being regulated (See FSMA 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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Good morning:
I just read your comments, I am another affected by the BCT markents scam. What I don't understand is how they can continue advertising them on the networks, without any problem, when they are THIEVES AND SCAMMERS.
I attest that the one who contacted me was this Marco, that when he no longer knew what to explain to me, because I was supposed to realize, that he was scamming me, he took over the reins of the deception, this Samir Rashid.
I pass all the phones from which they called me: + 44 7466 609813; + 44 7436 243238; + 44 7859 811675; +34 615 55 87 33; +34 691 473 619; +34 691 473 511.
I don't know if anyone knows, if the money can be recovered. Or if it can be sued. It is incredible that he can afford these unpunished acts.
Hi Enrique, you have to write to the media outlets where they advertise to notify you of what they are doing, many times the media themselves don't know anything and continue to advertise without problems. Thank you for sending this detailed information and thank you for commenting on BTC-MARKETS. This broker is a SCAM. The FSMA (Belgian Financial Regulator) has already warned about them, for fraud and not being regulated (See FSMA 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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
A while ago I left a comment explaining my experience with BTC-Markets and I left information about the person who was my contact and several phone numbers that constantly call me and has disappeared, can I know why?
Hello PAAG, nothing has disappeared, it is already published.
Greetings.
Hello, I am another of the people who have invested in BTC Markets, the system is as you have already described it, they pressure you to invest more money and one day they say that you have made a mistake and you have lost everything and that you also have to send more money because otherwise the bank will report you. I have not managed to close the account, I do not know if someone can tell me how to do it. I leave the information that I have and that I have brought to make the corresponding complaint.
Sami Rashid Recruiter
Phone Numbers
44 791608831 7915605058
whatsapp
44 7436243238
Banco
LHV Pank
Financial entity
AS LHV PANK
Account holder
From Coinbase Ireland Ltd.
Concept
cbaevrjbsurvw
CC
EE937777000094732236
Phone numbers that constantly call
46 943790919 Vastewrbotten Sweden
44 1923605058 England
49 30726114378 Berlin Germany
34 910035317 Madrid Spain
39 694806588 Rome Italy
44 1223679345 Cambridge England
44 2081766258 London England
44 2045244259 London England
44 7915615147 UK
34 910780126 Madrid Spain
44 2037693056 London England
65 81155437 Singapore
34 600247677 Spain
39 2366322636 Milan Italy
44 1280730712 Buckingham England
35 2322980694 Luxembourg
44 7723524204 UK
34 960408686 Valencia Spain
44 7897045565 UK
46 363302971 Jonkoping Sweden
31 85064921 Netherlands
32 460224198 Belgium
34 960408891 Valencia Spain
43 1134710315 Leeds England
44 2039892600 London England
34 960407982 Valencia Spain
34 960408891 Valencia Spain
44 2038331630 London England
34 677459070 Spain
44 2045773874 London England
34 931770000 Barcelona Spain
44 7897045271 UK
34 654626868 Spain
34 600135064 Spain
44 1903257169 Worthing England
44 1925262264 Warnington England
34 930301976 Barcelona Spain
34 910886286 Madrid Spain
44 1449257429 Stowmarket England
I hope the information is of some use.
Hello PAAG, thank you for sending this detailed information and thank you for commenting on BTC-MARKETS. This broker is a SCAM. The FSMA (Belgian Financial Regulator) has already warned about them, for fraud and not being regulated (See FSMA 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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.