Bitmoon24 Broker Review
- This is an online cryptocurrency investment firm
- To begin trading with Bitmoon24 broker, you must deposit at least 250 EUR.
- The Bitmoon24 broker mentions no bonuses
Bitmoon24 Broker Review – What We Discovered About Bitmoon24.com Scam?
The BaFin is investigating Bitmoon24 broker for fraudulent activities in Germany. This being the case, we wanted to ensure victims and potential clients had enough information to file complaints or avoid this firm.
To gain a deeper understanding of Bitmoon24, read our trusted review until the end. We also invite you to read our recently updated scam broker reviews for Tokens Note, DaxGlobe, and EUFM. There is no doubt that your funds are at risk with them!
- Status of the broker: offshore broker
- Regulated by: Unlicensed Trading Company / Unregulated
- Websites of scammers: Bitmoon24.com
- Forex Trading Scam: Active
- Scam listed by: BaFin
- Owner of the broker: Saletina Ltd
- Country of headquarters: Marshall Islands / Saint Vincent and the Grenadines
- The year of foundation is 2021
- Platform: WebTrader
- Trading on mobile devices is not available.
- The minimum deposit is 250 euros.
- N/A for deposit bonuses
- The following crypto assets can be traded: Bitcoin / ETH / USDT / Tether / BNB / Solana / Terra
- Trading CFDs is possible: Yes, you can trade CFDs
- Indicators: Cryptocurrencies (Cryptos)
- Leverage maximum: N/A
- Not available for Islamic accounts
- Demo Account: No, only live trading accounts are available
- Clients from the US are not accepted: No US traders are accepted.
- This Broker Is A Scam: Don’t Invest!
Bitmoon24 Regulation – No Regulatory Oversight
Another offshore scheme, Bitmoon24, hides its owner and headquarters. The company complies with the laws of the Marshall Islands in its Terms and Conditions. However, BaFin discovered that the owner is Saletina Ltd, a Saint Vincent and the Grenadines company. How does this affect Bitmoon24 regulation?
Scam Warnings From Financial Watchdogs
The German regulator launched an official investigation against Bitmoon24 after receiving numerous complaints.
Official Warning Issued by BaFin – Evidence of Fraud
German citizens can trade on Bitmoon24 without being regulated by BaFin. This was a reason for the regulator to investigate and find those responsible for this fraudulent brand.
Where Is Bitmoon24 Trading Scam Active?
Besides Germany, Bitmoon24 reviews come from:
- Switzerland
- Austria
- Spain
- Bulgaria
The firm is mainly after EU citizens, so pay close attention to your offers in this area.
How Does This Scam Broker Contact Victims?
Bitmoon24 broker uses several methods, according to reviews:Firstly, all registered clients are receiving numerous spam emails, regardless of whether they have already deposited funds or are just checking out the offer. Most links that claim to be educational direct you to invest your money in Opportunities.
The company also uses WhatsApp and aggressive text messages in addition to email. Those who haven’t submitted their details are approached via social media and dating sites. Someone you’ve never spoken to will message you on Facebook, Instagram, or Tinder to tell you how great their life is, as they’re financially free thanks to Bitmoon24.
Did Bitmoon24 Scam You? – Start the Chargeback Process Now
In summary, if you have been scaammed by Bitmoon24, please let us know. After we have evaluated your case honestly, you will be given some advice on starting the chargeback process by our chargeback experts.
The chargeback is time-limited, so you have up to 540 days from when the fraudulent transaction occurred to file a chargeback. Also, as you start, the better the outcome will be.
Get your money back as soon as possible by contacting us via online chat!
Get a Callback
Online Trading Complaint Form
FAQ Section:
1. What Is Bitmoon24, And Should I Invest Money In It?
This is an online cryptocurrency investment firm without a license. Due to the offshore location and unauthorized status of the firm, withdrawal issues may occur. For assistance with refunds, please get in touch with us.
2. What Is The Bitmoon24 Minimum Deposit?
To begin trading with Bitmoon24 broker, you must deposit at least 250 EUR.
3. Can I Trade Cryptos and CFDs With Bitmoon24 Broker?
There is only one asset you can trade with Bitmoon24, and that is crypto.
4. Does Bitmoon24 Give a Deposit Bonus When Opening an Account?
The Bitmoon24 broker mentions no bonuses. However, if you receive one, be sure that it won’t affect your withdrawals.
