✔️ Information reviewed and updated in September 2024 by Eduardo López
IS BtcDana RELIABLE? OPINIONS
In this post I will evaluate BtcDana. Is the CFD broker on currencies, indices, metals and stocks BtcDana (with btcdana.com website) truly reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I'll tell you why I think BtcDana is an UNSAFE company AND I CONSIDER IT UNRELIABLE. BE CAREFUL WITH THIS TYPE OF BUSINESS!
ℹ️ RUNNER DETAILS:
I would like to highlight two points, (1) the first thing that is essential to know is its regulation and (2) the second thing is the location of the company. These are two crucial pieces of information to be able to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated by an untrustworthy country? Is the company located in a non-serious place or does it not even mention its location? These are questions that any investor should ask themselves about the company's reliability.
| Details | Of the company |
|---|---|
| 🌐 Website | btcdana.com |
| [email protected] | |
| (I.e. Company | Dana Global Limited |
| 🕑 Age of the website | Registration date: August 21, 2020 (very recent) |
| ️ ️ Phone | +230 214344 |
| 💳 Payment methods | Not mentioned |
| 📄 Attend the event | 190203 in Mauritius |
| ???? Live Chat | Yes |
| 🛡️ Regulator | FSC (license number GB22200578) |
| ❓ Company type | CFD broker on currencies, indices, metals and stocks |
| ???? Location | Suite 803, 8th Floor Hennessy Tower, Pope Hennessy St, Port Louis, 11328, Mauritius |
📞 PHONE LIST:
+230 214344
💰 DEPOSITS AND ACCOUNTS:
BtcDana does not offer multiple account types.
🌐 WEBSITE:
Below, you will see the company's website and a brief analysis of it:
- Age of the website: the domain “btcdana.com” was registered on August 21, 2020. 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 “Dana Global Limited” in company records. I think it may be a fake company. 🚩
- The company mentions being regulated by a very unsafe regulator, as is the case of Mauricio. 🚩
⭐ BtcDana evaluation:
After conducting an exhaustive study on the company, these are my conclusions:
1) The company is registered in a country with low security like Mauritius.
2) The regulation mentioned by the company, located in Mauritius, is unreliable.
3) The company has very little history, since the domain “btcdana.com” was registered on August 21, 2020, which indicates that it is quite new.
4) I have found numerous customer complaints online, suggesting a poor reputation.
5) The company claims to be part of Dana Global Limited, which appears to be a fake entity.
“Honestly, I would not invest in this company: it is regulated in Mauritius (very insecure regulation). It claims to be part of Dana Global Limited, which is apparently a fake entity. Therefore, I cannot recommend this company.”
💬 WHAT TO THINK OF A COMPANY LIKE BtcDana?:
The domain “btcdana.com” was registered on August 21, 2020, which indicates that the website is relatively recent. This lack of seniority may be an indication of instability or lack of experience in the market, which is a risk factor to consider.
Although the website mentions “Dana Global Limited” as the company behind BtcDana, no record of this entity has been found in official company databases. This suggests that the company could be fictitious, raising serious questions about its legitimacy and trustworthiness. Furthermore, the regulation of BtcDana is attributed to a Mauritius regulator, known to be unsafe and less strict compared to other more recognized and trusted financial regulators.
Another worrying point is BtcDana's poor online reputation. Numerous customers have reported negative experiences, which compounds the perception of risk associated with this company. The combination of a tax haven location, questionable regulation, and a short, negative track record makes investing in BtcDana a highly risky decision. It is essential to proceed with extreme caution and consider safer and regulated alternatives.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM BtcDana:
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 BtcDana:
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:
BtcDana is an investment broker that allows users to discover, trade and profit from more than 100 financial instruments through Contracts for Difference (CFD). Users can invest in a variety of global assets with access to advanced tools and platforms. Assets offered include forex pairs, metals, indices and stocks.
In my opinion, it definitely is. I am convinced that BtcDana is a scam. This conclusion is based on several alarming signs from the company, such as negative reports and questionable business practices that have been highlighted by users and experts in the sector. My recommendation is to completely avoid any commercial interaction with this entity due to the considerable risk involved.
Based on my knowledge and experience, BtcDana raises serious questions about its integrity and reliability. Potential investors should be aware of the inherent risks before considering any association with this entity.
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. .
They want me to become a client, I'm scared, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.
Hello Jack, BtcDana 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.