✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze TradeBTC (also called by the name: trade-btc.com), is a broker of CFDs. Is Trade BTC really recommended for making 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 the following: opinions about Trade BTC ✅, claims, complaints eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is Trade BTC ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
❌ Trade BTC mentions being part of: no data on this.
❌ Regarding your location, the broker mentions to be based on: there is no data on this.
❌ If we analyze your regulation, do not mention nothing about being a regulated broker or its regulation.
⛔ ATTENTION: Trade BTC is a broker NOT REGULATED. ⛔
📌 RememberRegulated brokers are the best (and safest) option, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the types of account it offers TradeBTCIn this case, we cannot find information that indicates the existence of different types of account.
La platform to operate that Trade BTC offers is: own platform.
Resources | Website
We will now analyze the different resources and aids for the trader that Trade BTC provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
TradeBTC provides the following aids or resources to traders or interested parties: just a little information about the services it offers, really not much more than this.
🌐 Other information about TradeBTC 🌐
???? Some more information in case you want to contact the company, or see its website for yourself. ????
🌏 Website: trades-btc.com
📞 Telephone number: does not have.
📧 Email: [email protected]
You might be wondering why we made a review on Trade BTC. 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. We like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before deciding or not to invest with an investment company.
Are you a representative of this company? We recommend you leave a comment responding to customer concerns.
➡️ Rating on Trade BTC ⬅️
Ending with this section, in our opinion Do we believe that the company TradeBTC is trustworthy? Should you invest your money with the company? Are they a recommended company? ⭐2022 analysis ⭐
❌ After analyzing this company, we recommend that you exercise caution, since it is a very non-transparent offshore shell company that does not offer legal information, is not registered anywhere (or is registered in a tax haven) and also lacks regulation (non-regulated company). ❌
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. 📛
⛔ Attention ⛔ : in April 2022 SEC (United States) added to TradeBTC to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the SEC's ⚠️ April 2022 Warning
Our advice: 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? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: One of the few measures that assure clients' money is the regulation of the broker, that is, it is probably the most important characteristic of any broker; HAVE GOOD REGULATION. 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, also leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”2116 ″]
I am Mr. Nemesio, I am from Peru, they scammed me, be very careful with two companies app.trades-btc .com, fxlatam .com and orotrader .com they are scammers. They stole more than 5.000 dollars from me, they are liars.
And no one answers.
help me spread please I know 2, he says he is the manager jhon bramk, Colombia more people who were scammed, and cronies, help me so they don't continue scamming people
Can someone help me where to place one or many alerts so that more people DO NOT fall into the hands of these lying scammers. app.trades-btc.com, fxlatam.com and orotrader.com
Hello NEMESIO, the 3 brokers you mention are a scam, you cannot invest any money with them, they will rob you without mercy, they are scammers. You can search the reviews by their name and you will see the number of negative comments all of them have.
Greetings.
José I want to add to your situation because the same thing happened to me!!! How do I join you to get my money back?
Hello Rosana, we are with you, all those affected write to explain how they were scammed in this link of the Broker, you can put more information and names as anonymous, to avoid having legal issues. Thanks for commenting on Trade BTC. 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.
You can provide all the information, in this link of the broker, at the end there is the option to put comments: TradeBTC
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.
Dear Leidy v. Maze, main owner of trades-btc scam company.
Taking into account the notable oversights of your accountant, I just wanted to remind you that although international justice takes time to verify all the information provided by our contacts in Colombia and additional to that of our private investigators, I wanted to remind you that even if they move to other offices, ( by the way, at least they would have left the same town) and although they have also dissolved their company in Medellín, which I will not mention due to legal recommendation and there is currently no record, even though they have disabled the page https://trades-btc.com/, I wanted to inform you that we are still very aware of you, your henchmen and especially the Mazo of whom I will not yet publish their names or document numbers, but we know that through Western Union and other international entities, they have received funds from abroad (we have photographs), and we are contacting these people to confirm that they were scammed and continue adding charges against them and the recipients of these shipments, that is, their money-collecting dogs.
I await confirmation from the agents to buy my flight to your beautiful country so that I can personally meet my son and my lawyer, we'll see who laughs at whom.
By the way, the investigation gave us additional information and it is about a case of pedophilia, quite close, you know who I am referring to.
None of this will go unpunished.
Hello Jose, we are with you, write to all those affected to explain how they were scammed in this link of the Broker, you can put more information and names as anonymous, to avoid having legal issues. Thanks for commenting on Trade BTC. 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.
You can provide all the information, in this link of the broker, at the end there is the option to put comments: TradeBTC
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.
Hello, I'm Carlos, I made my initial deposit of 250 dollars, and after a year, they tell me that I have a profit of 316 dollars and they asked me for a tax deposit to receive my money, I did not make this last deposit, and then of 661 months, they send me a message to notify me that my money will go into the hands of the state due to expiration of terms and they propose that I deposit 2% in westernunion so that my money is not lost. The contact numbers for them are: 6 1, 8133243060, 13057223314 1, 7866515305 1, 6466473954 1
Hello Carlos, it's all a vile lie. Thanks for commenting on Trade BTC. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in 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.
Hello, if I have already deposited money into this platform, how can I withdraw it? Or is everything on this platform simply a vile lie?
Hello Michael, it's all a vile lie. Thanks for commenting on Trade BTC. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in 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 few days ago I received a call from 2 young women, who say that they worked in this trades-Btc company, that the moment they realized what they did, they left there "immediately", even according to what they told me, they did not. They were paid nothing, (How ironic) that is, they also scam the people who work for them and then these conchatumare strongly threaten them so that they do not say anything ☠️.
Out of respect for the negotiation we reached, I will not disclose their names, at least not in this message, at first I did not believe them at all since I do not believe in coincidences, I thought they just wanted more of my money and my son told me that I did not accept anything from them, until they sent me photos, lists of other scammed people, full names, even Colombian nationality document numbers of at least 15 people who work for them in the city of Medellín, (Colombia) in a busy area. and apparently exclusively called a town in a building named T... Among other things.
At this moment I am not interested in recovering my money, I assumed that loss a long time ago.
I just want them to pay for all the damage they have done to so many people in so many countries that they scam in Latin America especially.
About a week ago I reported the case to the International Criminal Police Organization, with all the evidence they gave me and most of which I cannot share in detail.
Since the authorities have the report.
And additionally, the investigation is already being carried out by a commander from said city, Med.
I just hope justice is done.
Please everyone, before investing in any company, verify that it has adequate regulations, do not give away your money to these crooks anymore.
Hi Jose, thanks for commenting on Trade BTC. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in 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.
With fxlatam. Net I made an investment when I wanted to withdraw the money they denied me, asking me that I had to send a certain amount as a financial cushion to be able to withdraw my money. I proceeded to contact a lawyer who is trying to recover the money invested, which so far has had no positive result. After four months, a company that identifies itself as FCA called me and is in charge of recovering the money, but I had to send 2 percent to that this money can be sent from Europe Miami Florida once the money arrives they can have my money sent to my account through Canal disbursement I made the first deposit of 728.00 and they transferred me to the Finance Coordinator Cristina Prada and she He informs that to withdraw the money I have to open an account paying 8 percent, which would be a savings and that way I could withdraw the money. I sent him 1880.00 dollars and they told me that they cannot send me anything until I pay the total so that they can release it. I was about to to send 1993 what was needed and seeing the comments I realize that they are evil and evil, thank you for sharing those bad experiences as I have also been going through it never again
Hello Fernando, if those who have scammed you are those from FXLATAM, you should put this comment in the review of that broker: FXLATAM
Greetings.
Hello, I have a question about trade btc. I'm pretty scared I think they're ripping me off. Is it normal that they ask you for money to withdraw your earnings? I want my winnings but I don't want to be scammed even more, I've already sent enough money to them and it doesn't seem serious to me that they want me to give more money to withdraw. It seems little serious to me and it smells like a scam.
I would appreciate your support friends. Thank you very much and I look forward to your comments.
regards
Hello Juan, explain details to us, so that everyone knows how they act. Thanks for commenting on Trade BTC. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in 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.
These unfortunates scammed me
Hello mm, explain details to us, so that everyone knows how they act. Thanks for commenting on Trade BTC. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in 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.
Hello, I'm Claudia from Uruguay, they are scamming my mother, and I lent them my international card and they took what I had, then they said it was for taxes. Now they want more money because they can't deposit that much money in my account and they have to open the channel.
I have all the messages.
+1 (305) 722-3583 that is one of the numbers, this is Julián Rodriguez, Francesca, Samanta...
I'm going to file a complaint. I have not done it with the hope that it is true...
Hello Claudia, they are scammers, do not send more money!!!! you will lose it too!!! Thanks for commenting on Trade BTC. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in 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.