✔️ Information reviewed and updated in May 2024 by Eduardo López
IS BitKapital RELIABLE? OPINIONS
CONTENT
- 1 IS BitKapital RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF BitKapital:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE BitKapital?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM BitKapital:
- 10 🚨 REPORT BitKapital:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze BitKapital. Is the CFD and ETF broker BitKapital (with bitkapital.io website) 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 BitKapital is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
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.
| Information | About the company |
|---|---|
| (I.e. Company | Online Cloud LTD |
| ???? Address | Mention being located in UK |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | +442086381300 |
| [email protected] | |
| 🌐 Website | bitkapital.io |
| ???? Live Chat | Yes |
| 💳 Payment methods | Credit card, cryptocurrencies, Visa and MasterCard |
| ❓ Company type | CFD and ETF broker |
📞 LIST OF PHONE NUMBERS:
+442086381300
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that BitKapital 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.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Basic | $5000 |
| Silver | $10000 |
| Gold | $25000 |
| Platinum | $100000 |
| Diamond | $1000000 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “bitkapital.io” was registered on October 12, 2023. That is, it is a website that is not very old. 🚩
- The website mentions which company it belongs to, but I have not been able to find “Online Cloud LTD” in the company records. I think it may be a fake company. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
⭐BitKapital OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in the UK, but I think they are trying to mislead about their location. I recommend extreme caution.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “bitkapital.io” was registered on October 12, 2023. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company mentions generating a large percentage of profitability, which is so good and exaggerated, that I think it is false.
6) The company has been reported by the following financial regulator(s): FMA, Austrian Financial Markets Authority. It is a very unsafe company, be careful.
“To be honest with you, I would not invest in this type of company: It is not regulated. He mentions belonging to a company Online Cloud LTD which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE BitKapital?:
BitKapital, an investment platform, raises several important concerns that investors should be aware of before considering it as a viable option. Firstly, the information provided by BitKapital regarding its location in the United Kingdom and its alleged affiliation with Online Cloud LTD appears to be false, raising questions about the legitimacy of the platform and its operations. Furthermore, the lack of regulation and the absence of real data about the company are additional reasons for concern, as investors have no guarantees about the protection of their funds or the integrity of operations.
Complaints and bad reviews from dissatisfied customers found on the internet are a clear warning sign about the reliability and quality of the services offered by BitKapital. This negative feedback suggests potential issues with the platform, such as difficulties withdrawing funds, poor trade execution, or lack of customer support, which could result in financial losses for investors. Furthermore, the complaint from regulator FMA, the Austrian Financial Markets Authority, adds another layer of concern about BitKapital's legality and regulatory compliance.
In an increasingly complex and risky financial environment, it is essential that investors exercise careful due diligence when selecting an investment platform. It is strongly recommended to avoid trading with platforms that present warning signs such as those seen on BitKapital, and instead look for safer and regulated options that provide transparency, protection of funds, and a reliable track record in the financial industry.
📣 LATEST UPDATES:
1) Update April 2024: la FMA, Austria's Financial Markets Authority, has denounced BitKapital.
✔️ CLAIM MONEY FROM BitKapital:
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 BitKapital:
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:
BitKapital is an investment broker that specializes in CFDs (Contracts for Difference) and ETFs (Exchange Traded Funds).
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.
BitKapital is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.
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 will not get your money back. I know because I've lived it, don't fall into the trap, I know you'll thank me.
Hello James, BitKapital 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
Greetings.