✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker BTCTRADINGS (also called btctradings.com), is a CFD and Cryptocurrency broker. Is BTCTRADINGS 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 BTCTRADINGS. 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. The website does not have a Spanish version, but we have received numerous messages from Spanish-speaking customers, so we have also decided to review BTCTRADINGS.
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: does not mention it.
As to its location, the broker mentions being based in: Bulgaria. Update: They mention being based in Prague, Czech Republic.
If we analyze the regulation of the broker: because BTCTRADINGS does not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
If now we go on to analyze account types offered by BTCTRADINGS, we noticed that they offer 6 different types of account / plans: Micro Account, Bronze Account, Sylver Account, Gold Account, Platinum Account and Diamond Account. We leave an image with a little information about each type of account.
Micro account- $ 5.000 minimum initial deposit, daily analytics, video tutorials, 24-hour customer service and support.
Bronze Account- $ 25.000 minimum initial deposit, daily analytics, video tutorials, 24-hour customer service and support, webinars and seminars, dedicated account manager.
Sylver Account- $ 75.000 minimum initial deposit, daily analytics, video tutorials, 24-hour customer service and support, webinars and seminars, dedicated account manager, premium daily analytics, central trading.
Gold Account- $ 150.000 minimum initial deposit, daily analytics, video tutorials, 24-hour customer service and support, webinars and seminars, dedicated account manager, premium daily analytics, central trading, premium customer support.
Platinum Account: minimum initial deposit of $ 500.000, contact BTCTRADINGS for more details.
Diamond account: minimum initial deposit of more than $ 500.000, contact BTCTRADINGS for more details.
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 BTCTRADINGS offers are: we believe that BTCTRADINGS 'own platform.
We will now analyze the different resources and aids for the trader that BTCTRADINGS provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
BTCTRADINGS provides the following help or resources to traders or interested parties: basic explanation on cryptocurrency investments, some live charts, basic explanation on investment world concepts, not much more than this.
BTCTRADINGS and Bitcoin Code Expert
According to messages from clients, BTCTRADINGS uses advertisements where they mention being able to earn a large amount of money by investing in Bitcoins, such as those that can be seen in the images below. The website is bitcoincodeexpert.com
In the second image you can see how you are invited to invest with the BTCTRADINGS broker. We suggest extreme caution.
Other information about BTCTRADINGS
Some more information in case you want to contact the company, or see its website for yourself.
Website: www.btctradings.com y btc-tradings.com
Telephone: unmentioned
Email: [email protected], [email protected]
>>> Valuation on BTCTRADINGS <<
Ending with this section, in our opinion Do we believe that BTCTRADINGS 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 (Bulgaria), it does not mention which company it belongs to, when looking for other reviews about BTCTRADINGS we could not find any other, so which indicates that it is a "new" company. We suggest using caution.
Attention XNUMX-hour: in June 2020 CNMV added BTC TRADINGS to your list of fraudulent financial companies, for acting without authorization.
According to comments from clients of BTCTRADINGS the broker seems to be related to another broker called BTC-MARKETS
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.
[democracy id = ”295 ″]
The mychargeback guys really know what they're doing, they know how to chargeback and get the money back. Thank you very much for letting us know.
Hello Samir, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.
For others who want to get their money back, they should try talking to our chat or click on this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
If you want to see our ranking of the recommended brokers 2021 click HERE
Greetings and good luck.
Esteban Gómez and his accomplices, Thomás ... these btctradings crooks are nothing more than a group of swindling thieves. Much attention because I have been in contact with the police for these. They already have all the data. We hope arrests will be made soon.
Hello And, thank you for contributing your comments about BTCTRADINGS 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 that has proven to be very effective. : CLAIM YOUR MONEY, WE HELP YOU.
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!
Good afternoon,
Today I have been able to contact Tomás, the supposed manager of BTC-TRADINGS, apparently when he speaks in a derogatory way as ¨ thieves, loan sharks, scammers etc.¨. If he appears to tell me verbatim that soon I will receive news for how I speak to him, like the typical neighborhood bully.
The WhatsApp phone number you have contacted is +447721172988.
Greetings.
Hello Jose, thank you for providing your comments about BTCTRADINGS and preventing future deceptions 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 that has proven to be very effective. : CLAIM YOUR MONEY, WE HELP YOU.
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!
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
Hello, thank you for providing your comments about BTCTRADINGS and preventing future deceptions 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 that has proven to be very effective: CLAIM YOUR MONEY, WE HELP YOU.
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!