✔️ Information reviewed and updated in June 2024 by Eduardo López


In this post I will analyze Bitasset. Is the cryptocurrency, forex, commodities, real estate and raw materials broker Bitasset (with website bitassetz.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.

I will explain to you why I think Bitasset is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
Company typecryptocurrency, forex, commodities, real estate and raw materials broker
(I.e. CompanyNot mentioned
???? AddressUnited States
🕑 Website ageYour registration date was: November 9, 2022
🛡️ RegulapainNot mentioned
📄 RegistrationNot mentioned
🌐 Websitebitassetz.com
📧 Email[email protected]
[email protected]
[email protected]
️ ️ Phone +44 7418 360595 – +1 2015 234346
???? Live ChatNo
💳 Payment methodsCredit card, cryptocurrencies, Visa, Mastercard, Neteller and Skrill


 +44 7418 360595 – +1 2015 234346


Here is a small analysis of the types of plans/accounts that Bitasset offers; They are divided into 5 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.



Below you will see the company's website and a small analysis about the website:

Bitasset website
  • Age of the website: the domain “bitassetz.com” was registered on November 9, 2022.
  • The lack of transparency regarding the ownership of the website is evident, as there is no mention of who owns it. This lack of clarity in important data is worrying and can generate distrust among potential investors. 🚩
  • As mentioned previously, the company does not refer to its regulation, which could indicate that it operates without being subject to any regulatory framework. This lack of regulation raises questions about the safety and legality of Bitassetz's operations. 🚩

⭐ Bitasset OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company has been reported by the following financial regulator(s): CNMV, National Securities Market Commission. It is a very unsafe company, be careful.

2) The omission of information about the company's registered location is a significant concern.

3) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company mentions being located in the United States, but I think they are trying to mislead about their location. I recommend extreme caution.

6) The company mentions generating a high percentage of profitability, which is so good and exaggerated, that I think it is false. It mentions generating up to 100% profit after 3 months.

“To be honest with you, I would not invest in this type of company: it is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”


Bitasset, a broker that supposedly operates from the United States, raises significant concerns due to its lack of transparency and security for investors. The omission of information about your actual location is a worrying factor that could indicate an attempt to deceive customers. This lack of clarity raises SERIOUS DOUBTS about the credibility of the company and suggests extreme caution when considering any interaction with it.

Furthermore, the lack of details on the regulation of Bitasset reinforces the perception that it is an UNREGULATED company, which increases the risks for investors by not having proper regulatory protection. This lack of regulation is a red flag about investment safety and the protection of client funds.

Bitasset's negative reputation on the Internet, evidenced by NUMEROUS customer COMPLAINTS, supported by complaints to financial regulators such as the CNMV, underscores the need to exercise EXTREME CAUTION when considering any type of business relationship with this company. The exaggerated promise of generating up to 100% profit after 3 months raises even more suspicions about Bitasset's credibility and transparency.


1) Update May 2024: la CNMV, National Securities Market Commission, has denounced Bitasset.


If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can recover your capital.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.

🚨 REPORT Bitasset:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


What is Bitasset?

Bitasset is an investment broker that covers a wide range of financial assets, including forex, commodities, real estate and raw materials.

Is Bitasset a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is Bitasset reliable?

Bitasset is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to recover money from Bitasset?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (386 votes)

2 comments on «IS Bitasset RELIABLE? OPINIONS»

  1. Noah Reply

    This company IS SCAM!!!. THEY NEVER LET YOU WITHDRAW, don't do it, listen to me.

    • reliableforexbroker.com Reply

      Hello Noah, Bitasset is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you


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