✔️ Information reviewed and updated in March 2024 by Eduardo López
IS Bitoasis RELIABLE? OPINIONS
- 1 IS Bitoasis RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF Bitoasis:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Bitoasis?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Bitoasis:
- 10 🚨 REPORT Bitoasis:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Bitoasis. Is Cryptocurrency, forex, indices, stocks and raw materials broker Bitoasis (with bitoasis.ai 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 Bitoasis 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.
|About the company
|️ ️ Phone number
|Does not have
|📧 Email Address
|???? Live Chat
|💳 Payment methods
|❓ Company type
|cryptocurrency, forex, indices, stocks and raw materials 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:
Here is a small analysis of the types of accounts that Bitoasis offers; They are divided into 4 accounts. Here is a table with a little more information about minimum deposits by type of account.
|TYPE OF ACCOUNTS
|MINIMUM INITIAL DEPOSIT
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “bitoasis.ai” was registered on July 01, 2023. That is, it is a website that is not very old. 🚩
- The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.
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 “bitoasis.ai” was registered on July 01, 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 has been reported by the following financial regulator(s): AMF, French Financial 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. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Bitoasis?:
Bitoasis has raised significant concerns in the financial community due to the lack of transparency in its key information. This broker presents itself as a potential risk for investors, as it omits crucial details such as the identity of the company that owns it, the regulation to which it is subject, and its specific location. The absence of this information is cause for alarm, as investors need to know the legitimacy and reliability of the platform they are dealing with.
Additionally, the situation is further complicated by discovering that Bitoasis has been the subject of complaints by the regulator AMF, the French Financial Authority. These complaints point directly to fraudulent activities on the part of the broker, which represents a serious risk for those who trust in the integrity of the financial market. The AMF is a reputable regulatory entity and its warning should not be overlooked as it highlights the questionable practices of Bitoasis.
The lack of clear information and the presence of allegations of fraudulent activities underscore the need for investors to exercise extreme caution when considering any transaction or partnership with Bitoasis. Prudence and thorough investigation are essential to protect assets and ensure financial security in an environment where transparency and reliability are essential. In this context, it is advisable to explore more reliable and transparent alternatives in the financial market to avoid unnecessary risks.
📣 LATEST UPDATES:
1) Update December 2023: la AMF, French Financial Authority, has denounced Bitoasis.
✔️ CLAIM MONEY FROM Bitoasis:
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 Bitoasis:
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:
Bitoasis is an investment broker in cryptocurrencies, forex, indices, stocks and raw materials.
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.
Bitoasis is a company that I consider NOT RELIABLE. 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.