United BTC Bank Comments

In this section we will analyze the broker United BTC Bank (also called unitedbtcbank.com), is a Cryptocurrency broker. Is United BTC Bank 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.

You might be wondering why we did a review on United BTC 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.

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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: UnitedBTCbank, NA.

 

As to its location, the broker mentions being based in: Mauricio. 

 

If we analyze the regulation of the broker: they do not mention anything about being a regulated company, which makes us think that it is an unregulated broker. 

If now we go on to analyze account types offered by United BTC Bank, we note that they do not really provide information about owning different types of account or plans.

HR platforms to operate that United BTC Bank offers are: United BTC Bank's own platform.

We will now analyze the different resources and aids for traders that United BTC 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.

United BTC Bank website
United BTC Bank website

United BTC Bank provides the following help or resources to traders or interested parties: explanation of United BTC Bank financial products, explanation of basic concepts about the world of investments, really not much more than this.

 

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| Other information about United BTC Bank |

 

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

Website: unitedbtcbank.com

Phone number: +23058690036, +5078321529 and +5078321501

Email address: [email protected] and unitedbtcbank.Info (Skype)

 

>>> Assessment on United BTC Bank <<

 

Ending with this section, in our opinion Do we think United BTC Bank 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 like Mauritius, it does not mention which company it belongs to, when looking for other reviews about United BTC Bank we could not find any, what which makes us think that it is a new company. We suggest using caution.

 

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?

 

Update February 2020: Based on customer feedback, United BTC Bank appears to be related to the Black Core broker, a broker with a very bad reputation.

 

March 2020 update: the CNMV, the Spanish financial regulator, has issued a warning against United BTC Bank.

 

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.
caution possible broker scam

 

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

 

What do you think of United BTC Bank? What has been your experience?

 

 

 

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72 comments on «United BTC Bank: Rating and Comments»

    • Recommended brokers.com Post AuthorReply

      Hi Carlos, thank you very much !!

      Greetings.

  1. Carlos Sierra Reply

    Dear Client

    Receive a cordial greeting from the investment department of United BTC Bank, below we indicate bank details to make the corresponding payment

    BENEFICIARY BANK: DAVIVIENDA
    BENEFICIARY: PRACTIPAY SAS
    TYPE OF ACCOUNT: CURRENT
    ACCOUNT NUMBER: 37469995577
    FULL NIT: 901277838-2
    NIT FOR ONLINE BANK REGISTRATION: 901277838
    ADDRESS: Medellin, Colombia

    Exchange Rate: 4400 COP per EUR

    We are waiting for your receipt

    Best regards.

    Andrea Arellano
    web: www. unitedbtcbank.com
    email: [email protected] .com
    tel: + 23058690036

    Good morning and I lost an amount of more or less 6000 euros with these rats they are asking me 2000 euros more to cover the rest of the loan they tell me that I have 17000 euros in the account I tell them to charge what I owe them of what I have Let's do a cross-checking of accounts they say it can't be done because Ellis have to certify where the money comes from and that if I don't pay they charge me interest that I have to pay that some collection lawyers are going to call me and they are going to report me

    • Recommended Brokers Post AuthorReply

      Hi Carlos, thanks for commenting on United BTC Bank. 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. white nora elvira Reply

    I did, the demand in the Colombian prosecutor's office was settled with all the supports of the scam
    but it would be good to join together, to be more effective

    • Recommended Brokers Post AuthorReply

      Hi Blanca, thanks for commenting on United BTC Bank. 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:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      Greetings.

  3. guada Reply

    In principle I did not trust mychargeback but I tried and if I could recover the money that United BTC bank scammed me. They are very professional and have shown me very well

    • Recommended Brokers Post AuthorReply

      Hello Guada, 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.

    • white nora elvira Reply

      Yes, also those you are mentioning are the same ones that scammed me, I could never get money from there because I never made or filled out 2 forms to see if the serve was real, and before andres mendez, who was the advisor, approached me finances to tell me that it was not worth those withdrawals to wait for there to be more money and that at least I could scar about 10,000 euros, until I managed to unpack 1000 euros, and then 3000, and even there I could get out with those 4000 euros The account was raised to 12 euros so I decided to make a large withdrawal of 000 euros, that's where Andres Mendez approached me and told me that there is a great opportunity and we cannot let it pass, and to raise the account to about 10,000 he let me convince then he calls as scared and tells me that the account is at risk and that the only way to save is to authorize a loan per call to recover the account, I got nervous and did not know what to do, and an operator approached me which He tells me that if I authorize the loan for 50.000 euros, and I told him that if Andrés calls me later and congratulates me on the decision, after half an hour Andrés calls me and tells me that I have recovered the account that there are 20,000 euros in the account more earnings in balances or more than 22,000 euros, but in order to get them I must deposit 4000 euros to avoid them thinking that it is money laundering and I can dispose of that balance, or if I did not do it they would sue me for service charges, and they started me to chase by phone and I got sick because of these threats, I was hospitalized for 10,000 days

      • Recommended Brokers Post AuthorReply

        Hi Blanca, thanks for commenting on United BTC Bank. 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:
        https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

        Greetings.

    • Recommended Brokers Post AuthorReply

      Hello Anonymous, thank you for your comments.

      regards

  4. C rye Reply

    Hello, we have all tried to build a bridge so that the victims of unitedbtcbank do not continue to fall and do not threaten them and do not continue stealing the mail is [email protected] However, even in contact, we have been able to synthesize this help that we tend to collaborate without anything in return.

    • Recommended Brokers Post AuthorReply

      Hello C Centeno, thank you for this information about United BTC Bank.

      regards

  5. martin eduardo Reply

    ML: gentlemen, I would like to know how we can put these scammers in jail, I have all my email history so they can be charged at the prosecution, where can I send this information, these people are terrorist brokers and we have to fight together to finish them and spread through all the networks how scammers they are

    • Recommended Brokers Post AuthorReply

      Hi Martin, thank you for sharing your experience with United BTC Bank. 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? From what country are you writing to us Martin?

      regards

  6. anonymous Reply

    BEWARE of them, they are a scam, I had the unfortunate experience of investing with them, a supposed advisor (DAVID MEJIA) contacted me who very ingratiating and kindly explained to me how they worked, that they were a serious company, that they were regulated, that They had a LEI code, etc. At the end of the week, I supposedly had 500 e of profit, so the broker that I had assigned informed me that AMAZON presented its reports that we would enter into that negotiation, that for this the bank made me a loan of 220 E, to which I I said no, the broker got uncomfortable and got like a bad temper (scold), he told me not to miss the opportunity that would earn me 10.000% of the invested capital, anyway I did not agree and he continued to be disgusted with me, finally he asked me to i did We were the loan for 25E THAT PAID THEM IN 1000 DAYS AND WITHDRAWN THE EARNINGS, in the end I agreed, after a few hours I had 8 and additional in total I already registered more than 400 e of profit, the next day she tells me that APPLE and a famous laboratory They presented their quarterly reports, that I could not miss that opportunity, that the capital invested including the loan amounted to 700 plus the 1500 of profits added to 700, that I only needed to complete 2200, that they lent me the 3000 and that I paid the two loans in 800 days in total (4) in 1800 days, which I flatly refused, the broker did not call again.
    He communicated after 4 days to make the payment of the 1000 I did not have them, but at the time of the supposed loan they told me that it was extended for 8 days, so I asked for that extension, which he did not like very much and immediately I block the platform and the operations were left open for the account to burst, after 2 days I tried to contact DAVID MEJIA but he does not answer the phone and leaves the messages in check, I sent emails to support, user service, to whom supposed Mind opened the account, to the broker and to this day they never answered, they could never close the operations and less to recover the capital

    David Mejia +507 62905427
    UNITED BTC OFFICE +23058690036
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]>

    • Recommended Brokers Post AuthorReply

      Hello Anonymous, thank you for sharing your experience with United BTC Bank. 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.

      Well, all that pressure to invest sounds terribly wrong. From which country are you writing to us Anonymous?

      regards

  7. anonymous Reply

    Good afternoon, can you help me, I am still in contact with an agent of unitedbtc bank and they are telling me to record what is missing from the happy credit that I have, if I do not, they will take legal measures against me even though I do not send a signed document Just a voice message that they recorded what can I do already scared me. I would like to know if they can really do this or is it another excuse to steal more money from me.

    • Recommended Brokers Post AuthorReply

      Hello Anonymous, thank you for sharing your experience with United BTC Bank. 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 people who contacted you, numbers, emails from which they have contacted you? But about the credit, can you explain it in more detail?

      regards

      • carlos rye Reply

        It is a credit that they use to deposit real money, what they do is mine the account when this account is ready to withdraw funds. They mislead them or make such a negotiation table so that they themselves bankrupt the account… with that they ask you to put more money than you accept to recover or pay a negative balance ...

        finally everything is a scam.

        They cannot report or sue anyone because they are fictitious.

        more information to the mail

        [email protected]

        write to [email protected]

    • Carlos rye Reply

      Please join this group

      sites.google .com / view / casesblackcorelatinoamerica / p% C3% A1 page-main although it is from blackcore there are hundreds of tests that are related ...

      In this way to be able to coordinate complaints from the prosecution

      • Recommended Brokers Post AuthorReply

        Hi Carlos, could you tell us some of these tests of how UnitedBTC Bank is related to Black Core? We are really interested in hearing this.

        regards

        • Carlos Reply

          Hello everyone, we need to get in touch for obvious reasons ... it is necessary to create a bridge ... just like you, I was a victim and I want us to be able to contact each other, but safely.

          Please write to the following email and we can agree ... the email obviously does not have my name since behind this there are many thieves, please do not put personal information, this email is for us to make a complaint in the different countries linked to the tax office and interpol.

          [email protected]

          sorry for the middle but it was the safest thing I found.

          • Recommended Brokers Post Author

            Attention to Carlos's messages.

  8. Adriana sotres Reply

    Hello, they have been calling me for more than 6 months. First it was an Ali Iriarte who later contacted a broker to explain, his name is Diego Loaiza, supposedly Mexican, although his accent is not from here.
    He talks to me almost every day to invest, and he can give me € 1,000
    I have not invested because it has given me a lot of distrust and now with what I see, it makes me angry that they take advantage of people in that way.

    • Recommended Brokers Post AuthorReply

      Hi Adriana, thank you for sharing your experience with United BTC Bank. 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, emails from which you have been contacted? You have done very well to seek information about the company before investing.

      regards

  9. AM Reply

    Sad to read all these comments but if someone has or knows how to get together and at least recover the invested it would be very good and incidentally to report that broker.

    • Nely Reply

      Good afternoon AM, what email can I write to talk about this scam, let's all join together

    • Recommended Brokers Post AuthorReply

      Hi AM, thank you for sharing your experience with United BTC Bank. 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, contact names, emails from which you have been contacted?

      regards

    • Carlos Reply

      write without personal data

      a [email protected]

      Do not expose your personal information, just talk about your case and we will make the respective complaints each in your city and country.

  10. Ruben Reply

    If it is indeed a total scam please do not invest a single euro you will lose everything

    • Recommended Brokers Post AuthorReply

      Hi Ruben, thank you for sharing your experience with United BTC Bank. 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, contact names, emails from which you have been contacted?

      regards

  11. Andrew V Reply

    Hello I was contacted today with the same methodology that everyone has mentioned, the person who contacted me is a Colombian Christian Alvarez with the position of Financial Executive of UnitedBTC, he says he is from Santuario Antioquia and is living in Panama, he says that he works directly With the bank, he explained all the methodology to do short operations in the markets, he told me that I could transfer the money from my account in Colombia, at least 1000 Euros to start, I told him that I do not have the money and he suggested that I request a loan banking, then I was to call me in 2 days, I started to find out why I always distrust this type of Brokers and calls from strange countries and numbers, I only see good comments on the internet, until I found this page and now all the concept I had and the idea that they sold me change, I have invested in the Colombian stock market for several years, but unfortunately the market does not move much and it is difficult to do operations in tradia, the most profitable thing is to invest in the long term, in addition there are very few companies that are listed on the BVC, if you want to be sure before borrowing money to invest and end up scammed, the number they called me is: 00005078367049 he also sent me A presentation catalog of the company by WhatsApp the number is: 507 6496-2103 I hope that this information will serve many people and the council number 1 is that when investing, we always have to investigate where we are going to deposit our savings that We try so hard to get to work tip.

    • Recommended Brokers Post AuthorReply

      Hi Andrés, thank you for sharing your experience with United BTC Bank. 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 remember how you heard about them in the first place? Can you send us this catalog that you mention? You can upload it to a website like WeTransfer or Uploadfiles and send us the link.

      regards

  12. Javier Cubillos Andrade Reply

    What a sadness that unscrupulous scammers play with our feelings and especially with our capital, unwary people who seek legal income and a promising economic future, we end up being ruined if we fall into the game ...

    • Recommended Brokers Post AuthorReply

      Hi Javier, thank you for sharing your experience with United BTC Bank. 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, contact names, emails from which you have been contacted?

      regards

  13. holy Reply

    hello I would like to know if anyone knows a method to report them. They have ruined me for life. They took absolutely all my savings and even more, I asked family and friends for money and now I am broke thanks to them. And they ignore my problems and they renounce everything they promised me. I recommend that you stay away from this group of ladornes called united btc bank.

    Again, if anyone knows a method to report them, thank you for sharing it with me.

    • Recommended Brokers Post AuthorReply

      Hi Santa, thanks for sharing your experience with United BTC Bank. 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, contact names, emails from which you have been contacted? On reporting, then contact a lawyer, or if you tell us which country you are from, we can tell you the means of contact for the financial regulator in your country.

      regards

  14. oscar Reply

    Good morning I would like to share more information about these people and how they scam,

    I am filing a complaint with the Colombian prosecutor and I would like to be able to speak with all those here in Colombia, they use accounts in Colombia, Mexico and chimbas payment platforms ...

    they are definitely thieves ...

    regards

    • Nely Reply

      Oscar, good afternoon, what should we do to join the cause of reporting you to the prosecution, I await comments, thank you

    • Recommended Brokers Post AuthorReply

      Hello Oscar, of course we are interested in information about United BTC Bank, please share it with us.

      regards

  15. Mariluna Reply

    Hello to my husband something similar is happening at the moment they are waiting for me to send 5000 euros, thank God he listened to me and investigated and all these testimonies we discovered this scam, all the movements they make are very strange but also the degree of confidence in they make it almost make it fall. They ask to deposit in an account in Bancolombia and in pesos.
    The broker is called Leandro, he is supposedly Mexican and calls from a number in Mauritius 0023058690036

    • Nely Reply

      Good night, where can you go to report the same thing? The same thing is happening to me and it makes me very angry. Stay pending review. The saddest thing is that they know the bag right and back

      • Recommended Brokers Post AuthorReply

        Hi Nely, thank you for sharing your experience with United BTC Bank. 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, contact names, emails from which you have been contacted? About reporting, from which country are you writing to us?

        regards

    • Marta Reply

      Hello Mariluna to my husband, something very similar is also happening with whom did your husband maintain contact? It looks like we are going to be a scam, I just hope I can recover at least what I invested

    • Recommended Brokers Post AuthorReply

      Hello Mariluna, thank you for sharing your experience with United BTC Bank. 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, emails from which you have been contacted?

      regards

    • rayza Reply

      Hello, good morning everyone, I was also scammed by this company, a certain Mexican leandro contacted, to be able to make transfers for the purchase and sale of shares on his platform, I put in almost 28 thousand American euros, nothing could ever be obtained and even in the end they wanted you to make more deposits, until they make you lose and make you a loan from which you have to pay in order to supposedly get your money, all this is terrible there is no one who can stop them.

      • Recommended Brokers Post AuthorReply

        Hi Rayza, thank you for sharing your experience with United BTC Bank. 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?

        regards

  16. LR Reply

    United BTC Bank is completely a scam, I also fell with them, so my situation is quite similar to that of others, so it is clear that this is their way of operating to tell you that the amount invested was lost to They offer a loan as a recovery option and make you repay that supposed loan to be able to make a withdrawal, after the money is paid they take out any excuse to avoid the money being withdrawn and if the loan is not paid they liquidate the account and they they keep the money that was invested. Since it is clear that they have scammed and continue to scam many people in Colombia, my doubt is there is something that can be done against them if the scammed we manage to recover even a part of the money and so that they do not continue to scam more people. Please be very careful because as you have already said, this bank has a very well assembled platform, it convinces by sending legality paperwork and unfortunately there are no bad comments from them in Spanish.

    • Recommended Brokers Post AuthorReply

      Hi LR, thank you for sharing your experience with United BTC Bank. 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, contact names, emails from which you have been contacted? If you are from Colombia it is also a good idea contact the SFC.

      regards

  17. DN Reply

    Hello,

    My situation is similar to that of the others who commented. They contacted me by phone 3 months ago, and they presented me with a model that is regulated in THEORY (later I discovered that they are not regulated, although a certificate does appear on the website). I live in Colombia, and when looking for bank references, they do not appear negative! But outside the country, especially in the US, many bad comments come out.

    They told me that it could start with 500 euros of investment, and they assigned me to a broker, a Mexican who supposedly lives in Mauricio, whose name is Roberto Lascurain. Initially, the broker recommended low-risk moves that gave small profits, and the business looked profitable. A few weeks later, on a Thursday, the broker told me that there was a significant movement in the stock market on Friday that required a higher investment amount, 10000 euros, and that if I was interested in entering, the bank could give me a "credit" for one week, to participate, and once paid, you could withdraw the money invested and the profits. I accepted. The alleged move yielded a 25% profit.

    A week later I paid and they told me that in 5 days my balance would be reflected and I could make the withdrawal. During the wait, the broker told me to take the opportunity to capitalize the account more, and we continued making small movements like before. When the week was completed, the broker called me to tell me that in a couple of hours the money could be withdrawn, that we make one last move. In ONE suggested MOVE, the entire investment was lost, and the broker told me that in order to save the money, I had to accept another loan from the company, to capitalize and be able to reverse the loss. I decided to request the closure of the account.

    This supposed bank DOES NOT HAVE A LINKEDIN ACCOUNT. If you look for the people who contact you on the Internet, none of them appear, then I assume that it is a very well-mounted scam, with a beautiful platform, but that it does not materialize any of the transactions that you supposedly do.

    PLEASE BE CAREFUL!

    • Recommended Brokers Post AuthorReply

      Hello DN, thank you for sharing your experience with United BTC Bank. 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, contact names, emails from which you have been contacted? It all sounds really bad.

      regards

      • DN Reply

        This is the info I have:
        First contact: Alí Iriarte. Tel: +50762905427
        Contact to open the alleged account: Andrea Arellano. Mail: [email protected]
        Contact Broker: Roberto Lascurain. Tel: +23058690036 Mail: [email protected]
        Contact of the supposed credit: Violeta Gil. Mail: [email protected]
        Other contacts:
        C Ponce,
        D Lozada,
        S Rodriguez ,
        E Muller,
        I Videla

        • Recommended Brokers Post AuthorReply

          Hello again DN, thank you very much for all the information you give us. We regret not being able to help you more, although we remain attentive to your messages.

          regards

  18. Caesar Salad Reply

    It is a Total Fraud, they ask you to open an account, then they will tell you that they give you a credit "No interest" they ask you for money and supposedly make movements where you earn a lot, then they ask you to deposit more if you cannot withdraw from your account Since you have a credit and you have to pay it off first (with money from another source of course). There is a lot of information about United BTC Bank in Russian, just give it a translation and you will realize that there are many people scammed. I repeat, it is a Fraud. Another thing, they will probably ask you to download an app called AnyDesk, this app allows them to see and transfer all the data of the device to which it is connected, whether it is a phone or a PC, while you think that they are only seeing your screen, they can transfer All your information without problem, and you will not even notice, I did tests and get data from a phone without any problem. GREAT CARE

    • Recommended Brokers Post AuthorReply

      Hi Cesar, thank you for sharing your experience with United BTC Bank. 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, contact names, emails from which you have been contacted?

      regards

      • Caesar Salad Reply

        This is the information I have:

        Phone number:
        Tel of supposed advisor: 23058690036
        Other contact phone: 507 6290 5427

        They ask you to install an app:
        xquota

        Website: unitedbtcbank .com /

        All emails were from the unitedbtcbank .com domain

        • Recommended Brokers Post AuthorReply

          Hello Cesar again, thank you for all the information, if you have the emails or names of advisors or especially if information that you think could help other people investing with this company, we will be very grateful.

          regards

  19. almeria_22 Reply

    Do not invest with them, they are liars, at the time of withdrawals they dynamite your account, the bad guys have ruined me financially speaking and mental health as well, I had to go to the hospital for a nervous breakdown, they stole all my assets from scammers base lies and I have PROOF OF EVERYTHING I EDIT

    SCAMMERS CHILDREN OF PPPPTA

    • Recommended Brokers Post AuthorReply

      Hello Almería_22, thank you for sharing your experience with United BTC Bank. 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, contact names, emails from which you have been contacted?

      regards

  20. ml Reply

    I started with this broker this year and started with 2000 euros, in several operations in 15 days it was super good for me until I reached 54 thousand euros (I had already paid a total of 28 thousand); which means that he had a profit of 26 thousand euros, at the end of January a bad move was made where he lost 36000 euros and open operations for -15 thousand more. Anyway, they asked me for more deposits, which I couldn't get. On my own, I will learn to do it and from this I get up,

    • Recommended Brokers Post AuthorReply

      Hi ML, thank you for sharing your experience with United BTC Bank. 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, contact names, emails from which you have been contacted?

      regards

  21. YEISON Reply

    They are supposedly regulated and they send you information so that you can see that it is regulated, I invested 500 EUROS with them and a colleague was the first to invested and made the recommendation, in less than 15 days a bad operation was supposedly made that they recommended, and all the capital was lost in a single operation, they do not have risk management. one learns from this and thanks to the new tools there are, this type of thing can be found, I do not recommend that brokers at all.

    • Recommended Brokers Post AuthorReply

      Hi Yeison, thank you for sharing your experience with United BTC Bank. 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, contact names, emails? We are interested in this information that you have been sent, can you send it to us or give us more details? Since we are talking about an unregulated broker.

      regards

    • ml Reply

      Hello Yeinson, I read your message, I would like to know how they contacted you and if you know someone else who has suffered with united BTC bank and tell me who was your broker

      • Caesar Salad Reply

        I was a victim of them, why do you ask? I am interested in your experience!

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