✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Btoken Bank (also called btokenbank.com), is a Forex, Cryptocurrency and CFD broker. Is Btoken Bank 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.
➡️ In this section you can find: opinions about Btoken Bank ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is Btoken Bank ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review on this investment company.
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: Btokenbank, NA
As to its location, the broker mentions being based in: England and Russia (this may be false because we do not see that it is regulated in either of the two countries).
If we analyze the regulation of the broker: they do 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 Btoken Bank, we note that it offers 4 different types of account / plans: Silver Account, Gold Account, Platinum Account and Diamond Account. We leave an image with a little information about each type of account.
Silver Account: minimum initial deposit of € 1.000, personalized advisor, all available financial products.
Gold Account: minimum initial deposit of € 3.000, personalized advisor, all available financial products.
Platinum Account: minimum initial deposit of € 10.000, personalized advisor, individual consultations, all available financial products, semi-account management.
Diamond Account: Minimum initial deposit of € 50.000, exclusive personalized advisor, account management, all financial products available.
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 Btoken Bank offers are: Btoken Bank's own platform.
We will now analyze the different resources and aids for the trader that Btoken Bank provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Btoken Bank provides the following aids or resources to traders or interested parties: news and a bit of information, really not much more than this.
| Other information about Bitcoin Bank |
Some more information in case you want to contact the company, or see its website for yourself.
Website: btokenbank.com
Telephone: +44(129)782-4002 / +7(495)647-07-19 / LATAM: +526142984128 / +525541606468 / +526122470008 / +522441650017
Email: [email protected]
You might be wondering why we did a review on Btoken Bank. 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.
>>> Assessment on Bitcoin Bank <<
Ending with this section, in our opinion Do we believe that the Btoken Bank company is trustworthy? Should you invest your money with the company?
The truth is that we recommend caution, because: it is an unregulated broker, we do not know with certainty where they actually operate from, when looking for reviews about Btoken Bank we did not find any other review, we believe that it is a new broker, without a track record. We suggest using caution.
⛔ Attention ⛔ : in February 2022 CNMV added Bitcoin Bank to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV February 2022 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.
⛔ Attention ⛔: the broker Btoken Bank is linked with BlackCore, Alpha Assets Group,1000 extra, Handle-GP, Aurora First, Bitcoin Bank, Crypto Broker, Emporio Trading, EurobondPlus, hispamarkets, LivingTradeFX, MaximusTrade, M Broker, MMT Investing Group, MyTradeMM, OneXGlobal, poloinvest, QSmart Limited, SmartEnevita, summapips, Urustrade, Apollo Management y Vanki Trading, brokers with a bad reputation and complaints from regulatory entities. ⛔ WE SUGGEST EXTREME CAUTION ⛔
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 = ”546 ″]
Hello friends, I worked for several of these companies, I can tell you that they are a very large group, and that they change brokers as they have problems with the law or have too many complaints, the group at least includes all these brokers: 1000extra, Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading, Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading
As you can see, they are all brokers with the same characteristics: no regulation, many complaints of fraud. I hope to return soon with more information from the owners, for now I can tell you to stay well away from any of these companies, as I told you I was working for these group of scammers and they are the worst, they only think about making the customer deposit as much as possible and steal everything. You will never win anything. The money is not even invested it is a completely rigged investment platform. I worked with them but I regret it a lot, I did it because in my country there are few jobs and I needed money to feed my family. But after working with this group of thieving worms, I realized that I couldn't continue to be involved with those kinds of people. I hope my message helps you.
Hello Information, thank you for writing about Btoken Bank. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all his clients: Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check this link: CLAIM YOUR MONEY
Greetings.
It is a company that looks for ways to convince you and they are very insistent, they earn your trust until you accept, then they ask you for money and when you want to withdraw it they tell you that it is going well for you to continue investing and since you do not have it at that moment they offer you a loan and they say that the profits will help you repay but it is false because the date to pay the loan is coming and they tell you that you have lost and that you have to deposit more to repay the alleged loan and they threaten that if you do not do it they will leave to the legal thing with lawyers.. do not believe in Btoken Bank it is a scam do not fall for it.. I speak from experience and the money was never returned.. the name that I can give the Lucas Gomez told me that he was my personal broker and that he I was going to help.. one day they will pay for what they did to me. It said that it has its headquarters in London and Mexico City and that it can be deposited through Western Union and they give the name of another person with their account number and their data and not the bank as it should be legally... I hope you can read this comment and don't let it happen to you like it happened to me... there is a God who sees everything and one day they will pay... the world goes around.
Hi Diana, thanks for commenting on Btoken Bank. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to fraud and not being regulated (See CNMV 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 report came out from the cnmv denouncing these criminals, I hope they end up in prison
Hi Andrea San Miguel, thanks for commenting on . This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to fraud and not being regulated (See CNMV 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.
I HOPE THEY FALL, THOSE FUCKING RATS, EVERY CAR ARRIVES ON SATURDAY. BTOKEN BANK, THEY ARE DISGRACED. I HAVE BEEN CHEATED. SOMEONE LUIS ÁLVARES AND FABRCIO ESTRADA. SUPPOSEDLY THEY ARE FROM MEXICO, WHICH HAD AN OFFICE IN LONDON. I HOPE THEY ROT IN JAIL. THESE DAMN.
Btoken Bank, is a company with gangs of scammers, an experience map happened to me. Every day a certain Luis Álvares called me, and then he stopped calling me, after that a certain Fabricio Estrada began to call me, they say they are from Mexico. They force you to make a loan in the same bank, so that you pay it in cash. Things that keep your money. And you will not be able to claim anything. You better enjoy your money. They no longer deposit with them.
Hi Miguel, try to back off the initial payment. With this broker the problem always comes when you want to withdraw your money, then the problems begin, the benefits are put by them from their platform. Thank you for sharing your experience and comments with Btoken Bank. I assure you that all the brokers that use the termination Bank or Banc are SCAMS, this one in particular is, it is a FRAUD, I DO NOT RECOMMEND INVESTING IN BTOKEN BANK, it is a SCAM. Be very careful with your money, the money is not returned to you.
POSITIVE COMMENTS ARE NOT REAL, THEY ARE POSTED BY THE COMPANY'S OWN WORKERS TO TRY TO CLEAN UP THEIR BAD IMAGE OF BROKER SCAMMER.
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 afternoon, I need to know if the Z WALL INVERSIÓN broker is reliable or does not tell me that they are in Colombia and throughout Europe and that they put at my disposal an account in my name with a debit card and as soon as I have my debit card I can do the injection of capital when I want. Validate the info and tell me about it. Thanks
Hello Elvis, we are with several reviews these days but we will put these as a priority to give you answers. If you have the web at hand, send it.
Greetings.
Good afternoon - Please disregard all positive comments from this BToken Bank company. I had the most unpleasant and deceptive experience of my life with this company that stole my money, as a result of the effort of my years of work. I was first contacted by a Geovanny, then by Lucas, scam advisers, assuring that my investment was going to generate good income and they convinced me to open an account with them. Then they assigned me a broker or supposed analyst, "Sergio Novoa" (I imagine a false name) and daily made supposed operations to generate profits. The profit they put themselves on their deceptive platform until they generate trust. After a month or before fulfilling it, they suggest you make investments that will generate more profit, but you never see, in cash, or profit, or capital, you only see it on the platform. All the negative comments I see here reflect the same thing that happened to me and another friend. When you lose for the first time (an operation engineered by them) they suggest you lend to the same bank to protect your capital and when you pay the loan they steal all the money. Each client is approached by a so-called advisor who is part of the same group of scammers. They give you confidence until they rip you off. They tell you that you can withdraw when you want, but it is a lie. Even made up emails have: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], among others. Through these emails they send you misleading information so that you believe that everything is true. Now that I have sent the claim and clarification of the loss of my capital, no mail answers. They are a gang of scammers. Do not be fooled.
I am sure that these scammers are not afraid of God, but I leave you some biblical quotes that will show you your destiny. "Whoever commits fraud will not dwell in my house" (Ps 101-7). Therefore, if your right eye causes you to sin, take it out and throw it away. You better lose a single part of your body, and not have it all thrown into hell. Matthew 5:29.
Party of thieves! Corrupt.
Hello Liliana, just by reading your comment we can already see what kind of arrogant, haughty and ill-mannered riffraff works in the Btoken Bank SCAM, you are scum of society, you do not know how to work honestly and your only objective when you wake up is to see who they are going to steal, they have told us that many of the workers of this company are drug addicts and that they would sell their mother for 2 pesos, if Carolina, your colleagues and probably you too. With this broker the problem always comes when you want to withdraw your money, then the problems begin, the benefits are put by them from their platform. Thank you for sharing your experience and comments with Btoken Bank. I assure you that all the brokers that use the termination Bank or Banc are SCAMS, this one in particular is, it is a FRAUD, I DO NOT RECOMMEND INVESTING IN BTOKEN BANK, it is a SCAM. Be very careful with your money, the money is not returned to you.
POSITIVE COMMENTS ARE NOT REAL, THEY ARE POSTED BY THE COMPANY'S OWN WORKERS TO TRY TO CLEAN UP THEIR BAD IMAGE OF BROKER SCAMMER.
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/
Timing is important, the less you wait the better.
regards
Hello… where are you from… from Colombia?
I was also deceived, exactly the same thing happened to me in March of this 2021