✔️ 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 ″]
I have a case with them right now, I don't know how they got my number, they were calling me every day a man named Lucas, a bank advisor, every day it was his call to make the investment and that told me about some good guanacias and I agreed, got the money and paid after that, he stopped calling me and happened to be with a man named Roberto who was the commissioned broker, they are people with a lot of lip and know what they are talking about, and a few days the broker called me to make some entries 2 were made with a guanacia of 8 euros and another of 10 and later he told me that we could not get more benefit that we could be more profitable and he offered me a loan of 5400 euros every day he called me, he explained the return guanacia plan and I accessed the credit, then he tells me that I have to pay the credit in less than a week so that I could continue operating or otherwise I would have legal problems, now they call me every day to pay yes or yes or to get me a lawyer Or is it so much that I came to look for information about them and I found you that the same thing had happened with them, thank you very much for sharing your experiences and that they continue to scam us in that ugly way, they do not care about anything, they only want your money
I share names, they say they call from Mexico City,
One is called Lucas Asesor, his number is +52 5573668652, his email is [email protected]
The other is called Roberto Mendoza as a runner, his number is +52 5518441128 his email [email protected]
And the new one that my name is didier who is charging me
Hello Leonel, DO NOT WIT THEM, DO NOT SUFFER, THEY WILL NOT CLAIM ANYTHING WITH LAWYERS, IT IS ALL A FARCE, A FRAUD, they want to scare you into paying a loan that is neither valid nor really exists. You do not answer them any more and try to back the payment of the initial € 500. 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
Good evening, my name is an advisor named Rogelio la verde. He explained the market to me. The truth is, I noticed the incredible preparation they have to explain to people how it works. You can see that they have a perfect command of the subject, however I invested $ 10.000 in their company, I am afraid of these bad comments and I only hope they are not real because I hardly come to see them. And as an idiot I invested a very high amount given that the advice they gave me gave me 100% trust and reliability, I ask you to please be very specific with your answer, do not offer me another broker, I really need to know my money will be fine just I invested today I hung up the call at 100 at night
Hello Erick, YOUR MONEY WILL NOT BE WELL, IN REALITY YOU HAVE ALREADY LOST IT, IF YOU CAN TRY TO RETURN THE LAST PAYMENT OR TRANSFER MUCH BETTER, IF NOT, PLEASE CONTACT OUR CHAT TO HELP YOU RECOVER AND ANOTHER OPTION IS TO SAY THAT YOU HANDLE A € 120.000 MONEY FROM YOUR GRANDFATHER AND IF YOU SEE THAT THE MONEY RETURNS QUICKLY YOU WILL SEND IT TO HIM, ASK FOR 90% OF THE CAPITAL YOU SENT, AS TO PROVE THAT EVERYTHING WORKS WELL AND THAT YOU ARE VERY HAPPY AND AS YOU SEE IT MONEY IN ACCOUNT YOU WILL MAKE A TRANSFER FOR THE € 120.000. 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 good afternoon, Mr. Erick. Sorry. In the same way I am with that case. The truth surprises me, and it makes me sad since I am investing a certain amount with them. I don't know what you recommend? Thanks.
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:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
Timing is important, the less you wait the better.
regards
It seems like a bad company to me, personally I have very bad results. What I recommend when making an investment is to read and learn so that you do not get scammed and to keep in mind that if you are going to make investments in the stock market, whatever the broker or the investment bank, you are going to take risks, this is a equity business and obviously it is known that in a regulated broker you lose almost always 85% of the time and if it is a scam like this broker you no longer have a single option to win anything. Better DON'T take the risk and enjoy your money with your family and I thank these comments from the forums, thank you ALL for helping with your comments. Blessings
Hello Serena, that's right, 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
They are white collar thieves!
You start by making low investments then they tell you about quarterly reports in which you must operate with a minimum of 10.000 euros! At the first win, during the week you do other operations in which you lose everything! They tell you to take a line of credit to support the debt, when you pay the credit they do not update the payment so that you cannot withdraw, make another investment and lose everything again!
They do not answer any mail and the phone numbers on the page do not work:
They ask you to pay to a practi Pay account in Bancolombia.
Emails like: [email protected], [email protected], [email protected] [email protected]
[email protected]
[email protected]
They are supposedly the workers of the company!
Do not be fooled! They steal their money, if they claim they block their account and they no longer have access to it!
Hi Stefan, you can get your money back !!! 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
I do not understand this page with if unfair competition speaking ill of a broker to recommend another with their stupid excuses of wanting to get my money back ... I work in the entity and what are they going to do to me? Assholes can't legally win everything. A lies or deceit
Hello Carolina, just by reading your comment we can see what kind of arrogant, haughty and ill-mannered rabble 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
The truth is that they are going to say that my comment is false but I invested 4 months ago. An advisor called Camilo Rada took care of me super well, he gave me the info and today I have a good profit margin ..
Hello Stuart, 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
B token Bank manipulated me and placed a credit in my name and stole the money that I initially sent them.
WHEEL
BURGLARS
THEY ARE A BAND OF SCAMMERS
Hi Liliana, 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
I am from Colombia, I do not know, where do these people get my cell phone number, they were calling me insistently from October 2020 to March 2021, until I finally agreed, and I deposited 2.300.000 million Colombian pesos, 500 euros. in two counted.
They created an account and then a supposed stockbroker called me, he introduced me very politely, he told me his name was Roberto, who was 38 years old and had 5 years of experience as a broker, with a Mexican accent.
We started working supposedly every day, he called me to do Forex, in the QUOTES application, and every day a profit of 2; or 3 EUROS was reflected ... it had been like 10 days and I told him that I wanted to withdraw, but he insisted he told me to give him one more week, and he offered me a super business, that I accept a Btokenbank loan for 4100 euros and he manipulated me until I agreed.
He promised me profits. Extraordinary investing in the stock market.
I agreed and now supposedly if I do not enter that value 4100 euros… .18.5000.000 million Colombian pesos ... they do not return the 2.3 million Colombian pesos or 500 euros that I consigned to them
I spoke to my lawyer today and he told me that these people were scam gangs, I think I dealt with about 10 people in this whole process.
Now I'm going to put the demand in the URI.
Here in Bogotá, Colombia.
It hurts my money, I earned it with so much effort.
Hello Liliana, you are doing well, you have to end them, put them in jail, they want you to send that capital to keep it, DO NOT SEND ANYTHING, 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, I am also from Colombia from Neiva, just like your case but now they are calling me that I have to pay them yes or yes, to get me a very good lawyer, well, they are calling me to get them that so they can give me back my 500 euros, but the loan they gave me was 4500 euros, how do you want to stop these people? The truth with their threats causes panic and then one ends up in debt to pay, I thank you if you can help me
Hello Leonel, DO NOT WIT THEM, DO NOT SUFFER, THEY WILL NOT CLAIM ANYTHING WITH LAWYERS, IT IS ALL A FARCE, A FRAUD, they want to scare you into paying a loan that is neither valid nor really exists. You do not answer them any more and try to back the payment of the initial € 500. 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
Why are all the good comments false and the bad ones not? How can I identify it, I am making an investment with Btoken bank and I want to know if this forum is correct or is it only to recommend other brokrers
Hello Felipe and Carlos Pineda, it is not like that, we detect who works for the broker and who does not, and if a broker receives thousands of complaints and suddenly an enlightened person like you appears saying that he is a fantastic broker it is clear that you are lying and trying to deceive or confuse our users and that we will not allow.
regards
I think it is a very good entity and if I recommend it because I had previously invested with another broker and they made me lose 500 dollars and the 100 dollars that I had left they did not let me withdraw, but with b token bank if I am doing well and I like the organization they manage
—FALSE COMMENT MADE BY WORKER OF THE BROKER -
Damn scammers robbed me and they are so unfortunate that they ask me for a PHOTO of my credit card according to them to return the money. What they are is a gang of goddamn crook thieves
Hello Yolanda, do not send them any photos, they ask for that so that you cannot get your money back, 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
IS A GOTCHA! THEY WILL HAVE NO MORE OPTIONS BUT TO APPEAR WITH MYCHARGEBACK AS THEY SAY. FOR MY LUCK I HAVE GOOD AND I COME TO GIVE YOU MY EXPERIENCE. YOU WILL NOT LOSE ANYTHING TRYING EVEN IF IT IS.
Hello Emanuel, 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.