2.3
☆☆☆☆☆ 2.3/5
Positive
Neutral
Negative
BTC Brokerz Review
- Minimum Deposit $250
- Free Demo Account
- Anonymous payment methods were identified on this site
Overview
Get A Callback
FAQ
BTC Brokerz Review – AMF Warning Against BTCBrokerz.com Scam
Among the different trading instruments offered by BTC Brokerz, all of which are traded on a cryptocurrency exchange, are various cryptocurrencies. However,there are risks associated with this type of investment, regardless of how appealing it may seem.
Our trusted BTC Brokerz review can help you decide whether this company is a good investment opportunity or a rip-off.
In addition, we recommend that you read our recent updates on Skyshell Trading, FinoMarkets Broker, and BullCFDs broker reviews.
- Scam Broker Status: Unregulated
- Unlicensed company / no regulation
- Websites of scammers: btcbrokerz.com
- Operational Status: Active Forex Trading Scam
- Blacklisted by: AMF, CONSOB, FSMA, FI, CNMV, DFSA
- Owner of the broker: N/A
- Country of headquarters: Czech Republic (allegedly)
- Year of foundation: N/A
- It is not possible to trade on mobile devices.
- The minimum deposit: 250 dollars.
- Bonus on deposits: Available
- Trading Crypto Assets: Available
- Trading CFDs is an option: Yes, you can trade CFDs
- Trading instruments include: Forex (FX) / Commodities / Indices / Shares / Cryptocurrencies (Cryptos)
- Leverage maximum: 1:400
- Not available for Islamic accounts
- Demo Accounts are not available for free, and only live accounts are available.
- US traders are not accepted
- Experts’ Verdict: Avoid this Scam Broker!
Is BTC Brokerz Regulated? – Why Does It Matter?
The company claims to be based in Prague, Czech Republic. The company should choose any Tier1 regulation to conduct business legally in this EU country. Regulations from Tier1 entities such as BaFin, AMF, and CNMV, for example, ensure that your broker has a compensation fund, and you will be reimbursed if an issue arises.
Warnings Against BTC Brokerz Fraud
Upon checking the registers, we discovered a piece of information about the company, but it is not a regulation. A long list of complaints and regulatory warnings have been found regarding BTC Brokerz.
Official Warnings Issued by AMF and CNMV – Evidence of Fraud
It stated that BTC Brokerz is yet another Eastern European boiler room and issued an official warning against its trading scam.
The Spanish CNMV issued a similar warning not long after, marking the broker as fraudulent.
The Italian CONSOB, Danish DFSA, Estonian FI, and Belgian FSMA later republished these two warnings, so their citizens would be aware of BTC Brokerz’s scheme.
Where Is BTC Brokerz Trading Scam Active?
This trading company seems to focus mainly on Czech Republic and Bulgaria traders. As a result of all the regulatory warnings, we can conclude that it is widespread across Europe. This is a fraudulent investment firm, so do not invest your money with them.
Scammed By BTC Brokerz? – Talk To Our Recovery Experts
You can get your money back from BTC Brokerz and similar schemes, as challenging as it sounds. Considering that you probably made your initial deposit with a fair exchange, you can request a chargeback and prove that an illicit firm has stolen your funds. The experts at our firm have extensive experience in handling such cases, and they look forward to hearing from you.
However,you can book a FREE consultation with us via online chat, and let’s get your money back while it’s still possible!
Get a Callback
Online Trading Complaint Form
FAQ Section:
What Is BTC Brokerz, And Should I Invest Money In It?
This unregulated online trading platform is not worth your time or money. Hence, be cautious about easy earnings with this scam project!
Can I Trade Cryptocurrencies And CFDs With BTC Brokerz Broker?
There are CFDs available on the BTC Brokerz platform for crypto trading.
Are My Funds Safe With BTC Brokerz?
The broker has six regulatory warnings, so we do not believe your funds are safe.