✔️ Information reviewed and updated in November 2024 by Eduardo López
IS BitFinancial TRUSTED? REVIEWS
CONTENT
- 1 IS BitFinancial TRUSTED? REVIEWS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – OFFICIAL SITE:
- 6 ⭐ BitFinancial RATING:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE BitFinancial?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM BitFinancial:
- 10 🚨 REPORT BitFinancial:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will be reviewing BitFinancial. Is the BitFinancial Forex, Stocks, Commodities, Futures, CFDs and Cryptocurrency Broker (with website bitfinancial.info) really reliable? Is it safe to invest your capital with this company? I will review this firm in depth.
I will explain why I consider BitFinancial to be a VERY UNSAFE company and I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS TYPE OF SIGNATURE!
ℹ️ BROKER DATA:
There are two aspects I would like to highlight here: (1) the first thing to consider is its regulation and (2) the second is the location of the company. These are two crucial pieces of information to be able to evaluate the seriousness and reliability of a firm.
Is the company unregulated or regulated by an unreliable country? Is the company located in an unreliable location or does it not even mention its location? These are questions that every investor should ask themselves about the reliability of the company.
Details | About the firm |
---|---|
(I.e. Company | Not mentioned |
📄 Attend the event | Not mentioned |
???? Location | Not mentioned |
🛡️ Regulator | Not mentioned |
️ ️ Phone contact | Does not have |
📧 Email address | Emaill-Does not own |
🌐 Website | bitfinancial.info |
(I.e. Payment methods | Not mentioned |
🕑 Site uptime | Your registration date was: May 27, 2024 (very recent) |
???? Live Chat | Yes |
❓ Signature type | Forex, stocks, commodities, futures, CFDs and cryptocurrencies broker |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
BitFinancial does not have different account categories.
🌐 WEBSITE – OFFICIAL SITE:
Below is the company's website along with a brief analysis of it:
- The age of the web portal: the domain “bitfinancial.info” was created on May 27, 2024. This indicates that it is a relatively new site. 🚩
- The site does not provide information about its ownership, which denotes a lack of transparency in crucial data. 🚩
- As I mentioned earlier: the company does not indicate that it is regulated, which suggests that it might not be under any regulation. 🚩
⭐ BitFinancial RATING:
After conducting a review of the company, I have come to the following observations:
1) The location of the company is not mentioned. This clearly shows a lack of transparency regarding key data that is necessary to assess the company's security.
2) It is not indicated whether the company is regulated in any way. Therefore, I consider this to be an UNREGULATED company.
3) I think the company is fairly recent. As I mentioned earlier, the domain “bitfinancial.info” was registered on May 27, 2024, which indicates that it is quite recent.
4) The company has a bad reputation online, I have already found several complaints from dissatisfied users.
“Honestly, I would not invest in this type of company: it is not regulated, and it does not specify which entity it belongs to. I cannot recommend a company of this type.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE BitFinancial?:
BitFinancial is a broker that, with its domain registered on May 27, 2024, lacks the necessary age to generate trust. This website, being so new, raises questions about its stability and reliability in the market. In addition, the lack of information about who the owners of the site are highlights a clear lack of transparency, which is essential for any investor.
The lack of details about their regulation is another alarming aspect. The company does not mention being regulated by any financial authority, which indicates that it could be an unregulated broker. This means that it is not subject to the supervision of entities that protect investors, which increases the risk of trading with them. In addition, the lack of information about their location is worrying, since knowing where a company is located is key to assessing its security.
To make matters worse, BitFinancial has a negative reputation online, with several customer complaints suggesting unsatisfactory experiences. To be honest, I wouldn't invest in this type of company. Unregulated and with a clear lack of transparency, I can't recommend an entity like this. It is essential to be cautious and consider safer and more transparent options when investing.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM BitFinancial:
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.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT BitFinancial:
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!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
BitFinancial is an investment broker that provides access to a variety of financial markets. Users can trade Forex, which includes global currency markets, as well as invest in the stocks of leading companies. It also offers the ability to trade commodities such as oil and gold, engage in futures contracts, and access cryptocurrency analysis and advice. Additionally, BitFinancial allows CFD trading, making it easy to speculate on various assets without needing to own the underlying asset.
BitFinancial does not appear to be a trustworthy company. Based on its features and practices, it may not meet the standards required to offer a safe and transparent investment experience. It is recommended to exercise extreme caution when considering investing with this broker.
From my perspective, BitFinancial can be considered a scam. There are several characteristics and practices associated with this company that suggest it is a risky and unreliable option for investors. It is advised to be cautious and conduct thorough research before getting involved with this firm.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
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. .
This company is a fraud. I know because I've lived it, don't fall into the trap, I know you'll thank me.
Hi James, BitFinancial is a SCAM, we are receiving many complaints from investors, they do not return the money, you should never invest in an unREGULATED broker.
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 so by filling out the form at this link and they will call you to assess your case at no cost: Get your money back, we are with you
Greetings.