✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
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.
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.
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 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.
| 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.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”353 ″]
UNITED BTC OFFICE +23058690036
j.jimenez@unitedbtcbank.com
v.gil@unitedbtcbank.com
c.ponce@unitedbtcbank.com
a.arellano@unitedbtcbank.com
d.lozada@unitedbtcbank.com
i.videla@unitedbtcbank.com
s.rodriguez@unitedbtcbank.com
These are scammers, they stole 10.000 euros from me. Not satisfied with that, I have been harassed and caused enormous moral and economic prejudice by a very dangerous criminal gang that must be stopped immediately. We ask the governments of the world to stop this injustice !!
Hello Santiago, thank you for sharing your experience with United BTC Bank. Thank you for sharing with us all this information, it would be good to know your real offices from where commercials with false names call.
To get your money back, try our link: CLAIM YOUR MONEY, WE HELP YOU
regards
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 from 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
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.
https://brokersrecomendados.com/united-btc-bank-comentarios/ here we are more scammed even gentlemen we must do something
Hello Anonymous, thank you for your comments.
regards
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.
Hello C Centeno, thank you for this information about United BTC Bank.
regards
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
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
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]>
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
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 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.
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
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]
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
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
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.
Attention to Carlos's messages.
can you send me an email to
[email protected]
I'll answer you there.
Thank you
Friend we can help each other, please write to
[email protected]
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.
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
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.
Good afternoon AM, what email can I write to talk about this scam, let's all join together
please get in touch
a [email protected]
send an email without personal information is only for us to act
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
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.
If it is indeed a total scam please do not invest a single euro you will lose everything
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
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 to me 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, so I kept calling 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.
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