✔️ Information reviewed and updated in April 2024 by Eduardo López
Opinions and information about the broker BrokerCryptoBanks
¿Is the broker BrokerCryptoBanks (aka brokercryptobanks.com) really trustworthy? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.
The broker BrokerCryptoBanks, is a broker of: CFDs, Forex and Cryptocurrencies.
The broker mentions to be part of: Finance Traders Media (CMSI Global LTD).
BrokerCryptoBanks is based in: Spain, but we have reason to believe that they are not really based in Spain.
If we talk about regulation, BrokerCryptoBanks is: They mention being a regulated broker but do not provide information to verify the alleged regulation, we believe it is an unregulated broker trying to impersonate a regulated one.
We will continue to analyze the different account types that BrokerCryptoBanks offers. In the case of BrokerCryptoBanks, we note that they offer 4 different types of accounts: the Classic Account, the Bitcoin Inversion Account, the TotalCrypto Inversion Account and the TotalInfinityCryptoworld Account.
Classic Account: minimum initial deposit of $ 250, profitability of 5% per month.
Bitcoin Investment Account: minimum initial deposit of $ 1.000, profitability of 7% per month.
TotalCrypto Inversion account: minimum initial deposit of $ 5.000, profitability of 10% per month.
TotalInfinityCryptoworld Account: minimum initial deposit of $ 25.000, profitability of 15% per month.
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The platforms used to operate are: we believe that the BrokerCryptoBanks own platform.
Now, yes, we will go on to analyze the different resources and aids that the company provides to traders on its website: some explanations of the products that BrokerCryptoBanks offers, some live charts, a trader's calculator, really not much else.
BrokerCryptoBanks Features
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Additional information about the company
Phone number: +0034912789605
E-mail: [email protected]
Website: bancodecryptos.com – brokercryptobanks.com
Clarification: The investment company BrokerCryptoBanks works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.
* Bonuses or promotions: None by the moment
BrokerCryptoBanks valuation
With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with.
Why? It is an unregulated broker that mentions being regulated, they mention being based in Spain but are not regulated by the Spanish financial regulator, this makes us believe that they are not based in Spain, it is not clear where they are based, when looking for information and other assessments About BrokerCryptoBanks we could not find any other review, which makes us think that it is a "new" company. In addition to this, they claim to provide returns that are simply impossible to ensure.
May 2020 update: CNMV, Spanish financial regulator, has Reported to BrokerCryptoBanks for fraudulent activities
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↓ ↓ ↓ Traders and users score
Please confirm haut et fort que ne sont pas des gens honnête.
Le gars, a certain Marco who en plus m'envoie a carte d'identitée veut that j'investisse dans la crypto.
Il m'a ouvert lui même un compte avec une somme d'argent dessus dissuades me that I have recovered more than I dois d'abord invest 2 to 5000 euros.
Et quand je leur demand des documents, je ne reçois rien de tout. Il ne peux pas m'en donner.
To leave toute urgency
Hi Petry, this broker named BrokerCryptoBanks is a SCAM, many clients have reported BrokerCryptoBanks for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker (or with very low quality regulation) and that does not return the money to its customers.
Don't be fooled, they can't claim anything from you, they just want you to pay whatever it is and they will keep your money, they are SCAMMERS. Do not answer them, do not sign anything or send them your documentation.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Good afternoon, I have suffered a scam with Brokercryptobanks, I have invested a lot of money and at the time of making the withdrawal they put me in a lot of problems and they do not return it to me. They contact the scammed by phone and then by watssap, do not be fooled by their words and their conviction to make investments. I would like to know if there is any possibility of recovering the money. Spread it so you don't fool more innocent people. Thank you
Hello Francisco, we thank you for sharing with us your experience with the broker BrokerCryptoBanks. What you say sounds very, very bad, and above all, it speaks very badly of the broker BrokerCryptoBanks. On recovering the capital, we invite you to try these the following link: Get your money back, we are on your side Greetings ..
Do you have any other information about the broker (such as names of advisers, emails, phone numbers from which they contacted you)?
All the best
The advisor called himself Marco, he handed me his ID but his identity turned out to be false. The phone with which he contacted me was 628847944, the email is “[email protected]”But it does not receive emails, it returns them as wrong. He only contacted by whatsapp, then I blocked myself and I have not heard from him again.
Thanks and best regards
Hi Francisco, this broker called BrokerCryptoBanks is a SCAM, many clients have reported BrokerCryptoBanks for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker (or with very low quality regulation) and that does not return the money to its customers.
Don't be fooled, they can't claim anything from you, they just want you to pay whatever it is and they will keep your money, they are SCAMMERS. Do not answer them, do not sign anything or send them your documentation.
We recommend all those affected to try recover the money through companies specialized in this type of management from chat that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.
Francisco, did you get something? My father suffered the same scam from the same phone number.
Hi Victor, this broker called BrokerCryptoBanks is a SCAM, many clients have reported BrokerCryptoBanks for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker (or with very low quality regulation) and that does not return the money to its customers.
Don't be fooled, they can't claim anything from you, they just want you to pay whatever it is and they will keep your money, they are SCAMMERS. Do not answer them, do not sign anything or send them your documentation.
We recommend all those affected to try recover the money through companies specialized in this type of management from chat that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.
Hello Jessica, I have done what you have told me but they do not assure me that they will return it to the Bank. I've called you to get in touch with you but you don't pick it up, I'll keep trying. Do you know if something can be done at the Bank of Spain?
Thanks for the comment
Good afternoon, I have suffered a scam with Brokercryptobanks, I have invested a lot of money and at the time of making the withdrawal they give me a lot of problems and they do not return it. They contact the scammed by phone and then by watssap, do not be fooled by their words and their conviction to make investments. I would like to know if there is any chance of getting the money back. Spread it so you don't fool more innocent people. Thank you
Hello Francisco, we thank you for sharing with us your experience with the broker BrokerCryptoBanks. It sounds very, very bad what you say, and above all, it speaks very badly of the broker BrokerCryptoBanks.
Do you have any other information about the broker (such as names of advisers, emails, phone numbers from which they contacted you)?
All the best