✔️ Information reviewed and updated in April 2024 by Eduardo López
Opinions and information about the BTC-Markets broker
¿It is the really trustworthy BTC-Markets (aka btc-markets.com) broker? 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 BTC-Markets broker is a broker of: Cryptocurrencies.
The broker mentions to be part of: Sunstar Holdings Ltd.
BTC-Markets is based in: Saint Vincent and the Grenadines.
If we talk about regulation, the BTC-Markets website does not mention absolutely anything about being regulated, BTC-Markets is an unregulated broker.
We will continue to analyze the different account types that BTC-Markets offers. In the case of BTC-Markets, we note that it has 5 different plans or types of account: the Micro Account, the Bronze Account, the Silver Account, the Gold Account and the Platinum Account.
Micro account: initial deposit up to $ 5.000, daily analysis, video tutorials, 24 hour customer service.
Bronze Account- Initial deposit up to $ 25.000, daily analysis, video tutorials, 24 hour customer support, webinars, dedicated account manager.
Silver Account- Initial deposit up to $ 75.000, daily analysis, video tutorials, seminars, dedicated account manager, daily premium analysis, trading central.
Gold Account- Initial deposit up to $ 150.000, daily analysis, video tutorials, 24-hour customer service, seminars, dedicated account manager, daily premium analysis, trading center, premium customer support.
Platinum Account: initial deposit up to $ 500.000, (It is necessary to contact the account manager for more details of the Platinum Account).
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The platforms used to operate are: BTC-Markets 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 BTC-Markets offers, an explanation of basic concepts of the investment world, some live charts, economic calendar, financial event news, pip calculator, really not much else.
BTC-Markets Features
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Additional information about the company
Phone number: +448718076753
E-mail: [email protected]
Website: btc-markets.com
Clarification: The investment company BTC-Markets 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
BTC-Markets 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, it is based in very unsafe countries (Saint Vincent and the Grenadines), when looking for information and other evaluations about BTC-Markets we found a large number of negative reviews.
February 2021 update: FMA, Austrian financial regulator, has reported BTC-Markets due to fraudulent activities.
❗ February 2022 update: FSMA, Belgian financial regulator, has reported BTC-Markets due to fraudulent activities.
🚫 Link to the warning 🚫 on the official FSMA website.
❗ May 2022 update: CNMV, Spanish financial regulator, has denounced BTC-Markets due to fraudulent activities.
🚫 Link to the warning 🚫 on the official website of the CNMV.
Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.
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↓ ↓ ↓ Traders and users score
Good morning these thieves of btc-markets call me is that I dial to "EARN THOUSANDS DAILY" You can tell they just want me to deposit. I have already invested in the stock market, I don't even know how they have my information to call me. I've asked them a stock or cryptocurrency question or two and they have no fucking idea. They are thiefs. Be careful because it shows that they are looking for people who do not know about investments to steal money.
They are liars.
Hello H. SP, this broker called BTC-Markets is a SCAM, many investors have denounced BTC-Markets for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
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.