✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

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.

All the  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

Telephone: +23058690036, +5078321529 and +5078321501

Email: [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.

 

[democracy id = ”353 ″]

 

 

 

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

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

    • Recommended-brokers.com Reply

      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
    mail: a.arellano@unitedbtcbank .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 Reply

      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 Reply

      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: CLAIM YOUR MONEY, WE HELP YOU

      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 Reply

      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.

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