Comments on BTC-MARKETS

In this section we will analyze the broker BTC-MARKETS (also called btc-markets.com), is a Cryptocurrency broker. Is BTC-MARKETS really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.

You might be wondering why we did a review on BTC-MARKETS. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.

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We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.

Essential information: Who does it belong to? Where is located? Is it a regulated broker?

The broker mentions being part of: Sunstar Holdings ltd.

 

As to its location, the broker mentions being based in: Saint Vincent and the Grenadines. 

 

If we analyze the regulation of the broker: it does not mention anything about being a regulated broker, so we believe that it is an unregulated broker. 

If now we go on to analyze account types offered by BTC-MARKETS, we note that they offer 5 different types of account / plans: the Micro Account, the Bronze Account, the Silver Account, the Gold Account and the Platinum Account. We leave an image with a little information about each type of account.

Micro account: minimum deposit of $ 5.000, daily analysis, video tutorials, 24-hour customer service.

Bronze account- $ 25.000 minimum deposit, daily analysis, video tutorials, 24-hour customer support, seminars, dedicated account manager.

Silver Account- $ 75.000 minimum deposit, daily analysis, video tutorials, seminars, dedicated account manager, daily premium analysis, trading central.

Gold Account- $ 150.000 minimum deposit, daily analysis, video tutorials, 24-hour customer service, seminars, dedicated account manager, daily premium analysis, trading center, premium customer support.

Platinum Account- Contact your account manager for Platinum Account details.

BTC-MARKETS account types
BTC-MARKETS account types

In the following image you can have more information about the types of account. Click here to see the image in full size.

Las platforms to operate that BTC-MARKETS offers are: BTC-Markets own platform.

We will now analyze the different resources and aids for the trader that BTC-MARKETS provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.

BTC-MARKETS website
BTC-MARKETS website

BTC-MARKETS provides the following help or resources to traders or interested parties: explanation of BTC-MARKETS financial products, some live charts, not much more than this.

 

Get your money back - we help you

| Other information about BTC-MARKETS |

 

Some more information in case you want to contact the company, or see its website for yourself.

Website: www.btc-markets.com

Phone number: + 448718076753

Email address: [email protected]

 

>>> Assessment on BTC-MARKETS <<

 

Ending with this section, in our opinion Do we believe that the BTC-MARKETS company is trustworthy? Should you invest your money with the company?

 

The truth is that, we believe that it is better to be careful because: it is an unregulated broker, it is based in unsafe countries, when looking for reviews about BTC-Markets, we could not find any, which makes us think that it is a “new” broker. We suggest using caution.

 

According to comments from BTC-Markets clients the broker seems to be related to another broker, with a bad reputation, called BTCTRADINGS

 

⛔ Attention ⛔ : in February 2021 FMA (Austria) added BTC-Markets to your list of fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to FMA February 2021 warning ⚠️

 

We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?

 

You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.

 

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.

 

We leave a vote open so that traders, clients and users of the broker can vote.

 

What do you think of BTC-MARKETS? What has been your experience?

 

 

 

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36 comments on «BTC-MARKETS: Rating and Comments»

  1. Neo Reply

    They stole bitcoin from me, these sons of bitches made me deposit it and then or they give it back to you, they are thieves

    their bitcoin address is 17McwXJcFQiV5qKihT8D87JRm6t7NduoQh should the police go after them bad-ass thieves

    • Recommended brokers.com Post AuthorReply

      Hi Neo, 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, 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.

  2. H. SP Reply

    Good morning these thieves of btc-markets call me is that I dial to "EARN THOUSANDS DAILY" You can tell they just want me to deposit. I have already invested in the stock market, I don't even know how they have my information to call me. I've asked them a stock or cryptocurrency question or two and they have no fucking idea. They are thiefs. Be careful because it shows that they are looking for people who do not know about investments to steal money.

    They are liars.

    • Recommended brokers.com Post AuthorReply

      Hello H. SP, they are ignorant, they only try to follow a sales script and they don't even learn that. Thank you for sharing your experience with BTC Markets. BTC Markets is a real SCAM, don't pay them anything, not a penny, you will end up losing EVERYTHING, it's all a lie, they cheat their customers. 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.

      You can read the review and comments here: https://brokersrecomendados.com/btc-markets-comentarios/

      Do you have numbers, emails from which you have been contacted? Do you remember how you found this broker in the first place? What happens when you try to contact them?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  3. Shit Reply

    +44 7436 243238 assistant number
    +44 7466 609813 collector number

    Yesterday I entered 250 euros, which was what they asked you at the beginning to enter the page, when the assistant called me and after explaining how it was inverted and the page, he began to insist that I put more money, giving me the rod again and again I think it was really when I realized it, therefore I did not make said income.
    My question is that of course the assistant asked me for my ID to verify my account and as an innocent I fell, I may have some kind of problem, they can do something when they have my DNI data, I am confused, I know that I am not going to get my money back but now I'm only interested in what I have to do so that they don't scam me anymore ????

    • Recommended brokers.com Post AuthorReply

      Hello, You are in time to get your money back through our chat !!!Thank you for sharing your experience with BTC Markets. BTC Markets is a real SCAM, don't pay them anything, not a penny, you will end up losing EVERYTHING, it's all a lie, they cheat their customers. 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.

      You can read the review and comments here: https://brokersrecomendados.com/btc-markets-comentarios/

      Do you have numbers, emails from which you have been contacted? Do you remember how you found this broker in the first place? What happens when you try to contact them?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  4. juan manuel Reply

    I also have the same problem with Btc-markets. I made a first deposit on their platform for 270 dollars and later my agent convinced me to deposit 750 dollars more in exchange for receiving a bonus from the company of 500. I have requested a “withdrawal” of what I invested because I have not made transactions of purchase-sale with losses and appears as pending on the platform.
    Nobody answers my emails, or the phones they provided me.
    The one who "caught" me for the platform was a certain Johnny Mountain (who no longer exists and does not answer the emails I send).
    Then a certain Mia contacted me on WhatsApp.
    And finally my agent was Nicole Blackford, who was going to teach me how to do transactions with btc-markets but what she wanted was for me to invest more and more money.
    It is to her that I send wasaps now and call on the phone without any response.
    I have requested help from getmymoneyback by filling out a form and I am waiting for your news.
    I have also written an email to [email protected] but I don't think they will answer me.

    • Recommended Brokers Post AuthorReply

      Hello John, You are in time to get your money back through our chat !!!Thank you for sharing your experience with BTC Markets. BTC Markets is a real SCAM, don't pay them anything, not a penny, you will end up losing EVERYTHING, it's all a lie, they cheat their customers. 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.

      You can read the review and comments here: https://brokersrecomendados.com/btc-markets-comentarios/

      Do you have numbers, emails from which you have been contacted? Do you remember how you found this broker in the first place? What happens when you try to contact them?

      To get your money back, try our chat or this link:

      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      Many clients have found it a great help!

      regards

  5. Rafael Aguilar Escudero placeholder image Reply

    I had a bad experience because a brokers convinced me to get a € 50.000 credit with the Visa that thanks to the Bank was not made, two months later I received a call from a miss, from BTC-MARKETS telling me that the person who contacted me They had fired, and as I had the starting account if I wanted to earn money and of course we like this to all and several days 1st enter with Visa € 5.000 in 2 or 3 I did the same and then € 10.000 from the C / C and 2 more times of Visa 10.000 given the Christmas dates I warned him that he needed € for gifts, he told me that when I needed it in 10 minutes he would enter it since in the Cta, of BTC they appeared +/- 80.000 € and how I left the account in negative I recommend calling and responding to my calls because of this I think I was scammed and because I believed that the other party was honest

    • Recommended Brokers Post AuthorReply

      Hello Rafael, You are in time to get your money back through our chat !!!Thank you for sharing your experience with BTC Markets. BTC Markets is a real SCAM, don't pay them anything, not a penny, you will end up losing EVERYTHING, it's all a lie, they cheat their customers. 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.

      You can read the review and comments here: https://brokersrecomendados.com/btc-markets-comentarios/

      Do you have numbers, emails from which you have been contacted? Do you remember how you found this broker in the first place? What happens when you try to contact them?

      To get your money back, try our chat or this link:

      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      Many clients have found it a great help!

      regards

  6. JG Reply

    There is some way to prohibit them from operating by scammers, at least in Spain, I know that I will never recover what they have scammed, but so that they do not continue to scam, in fact they would all have to go to prison and have all their assets seized.

  7. maria jose paya garcia Reply

    Hello, my name is María José. I have been in btc-markets. First they gave me an internet receipt in my name because I have nothing in my name, everything is in my husband's name to be able to open the account, I entered the minimum but When there were profits Marco my advisor told me to invest more that everything was going very well then when I wanted to withdraw the profits he told me that I could not that the receipt was not right that I had to deposit money in coinbase to be able to remove everything from there to my account PayPal I did so with that promise of yours. In coinbase he only put € 10 of the € 2700 that I had to put in to be able to withdraw another € 2700 and these € 5400 would go to my PayPal account, this money was never deposited in coinbase when I told him to He who put that money with the plan to get the other one off the platform invested it without my permission with deception that it was already late and we would have to wait to make the transfer to the wallet this was Friday afternoon when Monday arrived, it was money he was invested Yes With my permission and I was in losses, the only thing that occurred to him was that I will withdraw more money without my permission from my credit cards to be able to assume the loss, in the end everything was lost.Now after filing a complaint with the CNMV securities commission And I was told that they are not regulated in Spain and here they cannot work, Mr. Tomás, manager of btc-markes.com, calls me first, offering me 1250 to get my money back on the platform as long as I remove the complaint from the securities commission the next day The boss of Austria, Samir, calls me, I think that is his name, offering me 3000 € to invest in a program to recover my money, I see it not very formal, they do this when I only want the money that has been stolen from me by one place and by another the one that they have cheated me

    • Recommended Brokers Post AuthorReply

      Hello Maria Jose, thank you for sharing your experience with BTC-MARKETS. 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?

      Try our link: CLAIM YOUR MONEY, WE HELP YOU.

      Greetings.

  8. Report BTC Reply

    In the previous message the email to join the group is wrong, it is missing a 1, it is:

    [email protected]

    The CNMV already warned that it was a financial bar, some scammers: europapress .es / economia / Finanzas-00340 / noticias-cnmv-warns-nine-entities-not-authorized-provide-services-investment-20200629134716.html

    Everyone has to join

  9. BTC complaint Reply

    They are a gang of thieves.

    Also, they are the same as those on btctrading.com; because on the phone they get confused, the advisor, and he responds with the other name. The numbers from the eu called the scammer Mia Carrera, are now off and they were not from London as they said and from those who called: 447833729382, 4420376928125, 447786532945, 447721172988 447721172988
    There are already many people affected and we have already reported them, there is a group of more than 60 and the Police are investigating the issue. They do not have any regulation to invest, nor any license.
    Unite and report: [email protected]

    • Recommended Brokers Post AuthorReply

      Hello BTC complaint, I encourage you to get together as many people as possible and try to find the real offices from where the commercials or scammers of this broker sell in order to file a complaint with the authorities of the city where they are. Also file group complaints with the police in each country where they have committed the scam.

      Greetings.

    • Recommended Brokers Post AuthorReply

      Hello BTC, thanks for sharing your experience with BTCTRADINGS, this broker is A SCAM. 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:

      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      regards

  10. Andrés Reply

    They are scammers, this Marco has cheated all my savings a lot of money, now my wife and I are having a very bad time. Those affected by BTC MARKEST would have to do something to put these BAD BORN in jail.

    • Recommended Brokers Post AuthorReply

      Hello Andrés, thank you for sharing your experience with BTC-MARKETS. 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?

      regards

  11. JG Reply

    I have also been a victim of these people, but my problem was not the return, I only made one to test, and it worked.
    My problem is what they call "special operations", which are operations that you carry out with them one by one by telephone, for each capital contribution you make, at least 5000 euros they give you 10 specials, each special is more or less than 10% of profit, in 10 days you double, then if you do another special you double the new contribution and the capital you had…. One day, in one of these specials they told me a value and it turns out that according to them they had told me another ... I said they are right, but I lost everything. A few days later he put money back with the same initial objective, everything went well until he had already recovered the investment lost due to the error at the beginning, but there was another error (I assure you it was not such), there was an error in the amount , according to them they told me one and I put another… (not true) the result is that I lost everything again…. today they called me to see if I put more money…. without assuming anything of my loss that they caused, that they put 10 as a loan for operations and that I recover faster (the same as the other time), imagine what I told them ... right?

    • Manual Reply

      From my experience, I want to inform that the company BTC-Markets, represented by Mr. Tomas Slavik
      is a group of scammers, who deceive people, make them deposit money with the promise of carrying out special operations, and when the amount of money exceeds 15.000 euros, they will direct you how to carry out the operation, but they indicate that one Put an amount and what crypto to put and at the moment, they show that one has made a mistake even though they are the ones who direct the operations, and they make a theater staging the supposed mistake made by one and that the money has been lost. This situation if one continues, they indicate that more money must be deposited to recover what was lost, this is where the mistake of re-depositing is made, because the same robbery operation is repeated. I believe that the authorities should take the appropriate actions to combat these scammers. Tomas Slavik's email: [email protected] Phones +44 7721 172988 Whats app and 919034240

    • Recommended Brokers Post AuthorReply

      Hello JG, thank you for sharing your experience with BTC-MARKETS. 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?

      regards

      • JG Reply

        The aforementioned was named Samir Rachid
        44 7436 243238

  12. Saul Reply

    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 (Tomás), who scams you, and then his “boss” calls you to report that Tomás has been fired for malpractice, and offers to help you if you invest with them again. Then I leave contacts;
    - Tomas Slavik: +447721172988 and 919034240
    - Mía Sanchís: +447833729382 and +442037692812543; [email protected]

    • Recommended Brokers Post AuthorReply

      Hello Saúl, thank you for sharing your experience with BTC-MARKETS. 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?

      regards

  13. Antonio Reply

    It is a scam all the money that between you will never recover it again, the such marks as the one that Esteban Gomez has with you, they are all scammers they do not respond to the wasas or the phone and your money inside.

    • Recommended Brokers Post AuthorReply

      Hello Antonio, thank you for providing your comments about BTC-Markets and preventing future deception or scams, as you can see on our website we give you the option of being able to recover all or part of the money with a company that specializes in it and has proven to be very effective:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      On the other hand, if you have more information about the broker or if you know where its real headquarters are, from where the calls are made, it will help a lot in reporting this supposed broker.

      Greetings and good luck!

  14. aura Reply

    The ad was on google, the supposed name of the broker: Tomas Slavik, mail
    [email protected].
    They manipulate you psychologically and make you believe that it is a safe investment, but it is impossible to cut and get your money back.
    No one answers the relays or your emails
    Very dangerous!!!!

    • Recommended Brokers Post AuthorReply

      Hello Aurea, thank you for sharing your experience with BTC-Markets. 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 numbers from which you have been contacted? Do you remember how you found this broker in the first place?

      regards

  15. Dany Reply

    Like the previous participants they say they call you at the beginning insisting that you invest more money but when you want to leave there is no way to get your money back It is a scam the name of the advisor who was in charge of my account is Marco phone number 447770193161 and 447786532945

    • Recommended Brokers Post AuthorReply

      Hi Dany, thanks for sharing your experience with BTC-Markets. 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, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      regards

  16. Manuela Reply

    BTC markets once you make the deposit you no longer have the possibility of returning the money and they do not answer you, at first a lot of calls and emails wereap until you enter and once you enter they disappear. Is a gotcha

    • Recommended Brokers Post AuthorReply

      Hello Manuela, thank you for sharing your experience with BTC-Markets. 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? Everything you mention about BTC-Markets sounds really bad.

      regards

  17. Aurea Curiel Reply

    They have disappeared from the map, once the investment is captured they disappear, and since they are not regulated there is no one to whom you can complain,

    very dangerous this type of brokers.

    bad experience.

    • Recommended Brokers Post AuthorReply

      Hello Aurea, thank you for sharing your experience with BTC-MARKETS. 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?

      regards

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