✔️ Information reviewed and updated in October 2026 by Eduardo López
Opinions and information about the broker UnitedBTC Bank
¿It is the broker UnitedBTC Bank (aka unitedbtcbank.com) really trustworthy? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.
The UnitedBTC Bank broker is a broker of: Cryptocurrencies.
The broker mentions to be part of: UnitedBTCbank, NA
UnitedBTC Bank is based on: they mention being based in Mauritius.
If we talk about regulation, UnitedBTC Bank is: from the information UnitedBTC Bank provides on its website, we believe that it is an unregulated broker.
We will continue to analyze the different account types that UnitedBTC Bank offers. In the case of UnitedBTC Bank we note that they do not really provide information about owning different plans or types of account.
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The platforms used to operate are: we believe that UnitedBTC Bank's own platform.
Now, yes, we will go on to analyze the different resources and aids that the company provides to traders on its website: explanation of the products that UnitedBTC Bank offers, cryptocurrency calculator, explanation above of the products that UnitedBTC Bank offers, not really much more.
UnitedBTC Bank Features
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Additional information about the company
Phone number: +23058690036, +5078321529 and +5078321501
Email: ppgad@pucrs.br
Website: unitedbtcbank.com
Clarification: The investment company UnitedBTC Bank works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.
* Bonuses or promotions: None by the moment
UnitedBTC Bank valuation
With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with. Why? It is an unregulated broker, it is based in unsafe countries, when looking for information about UnitedBTC Bank we could not find any reviews.
March 2020 update: CNMV, the financial regulator of Spain, has Reported to UnitedBTC Bank for fraudulent activities
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↓ ↓ ↓ Traders and users score
They are RATS, they are scammers, I am looking for legal action against them, does anyone know how it can be done? I'm mainly looking for this rat, a supposed Roberto Lascurain ppgad@pucrs.br with an ortho Mexican accent
Hello Juan, UnitedBTC Bank 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 their own positive comments to confuse investors and pose as a serious and legal company but everything is invented.
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 or payments 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.
They give you credit and lose all your money and then tell you that you owe them the credit. Well, they can come and charge me that I will wait for them with everything I have. They are not more then that some damn scammers have ruined my life
Hello Toto, we thank you for sharing with us your experience with the UnitedBTC Bank broker. What you say sounds very, very bad, and above all, it speaks very badly of UnitedBTC Bank.
Do you have any other information about the broker (such as names of advisers, phone numbers, emails)?
All the best
good morning they scammed me add me to the list of scammeds it is possible to do something I am willing. Some of the people who robbed me are: ppgad@pucrs.br
ppgad@pucrs.br
ppgad@pucrs.br
ppgad@pucrs.br In any case, I would like to know what can be done to stop these thieves, the ease with which they steal from people is incredible and especially how little other people care.
Hello Dan, we thank you for sharing with us your experience with the UnitedBTC Bank broker. What you say sounds very, very bad, and above all, it speaks very badly of UnitedBTC Bank.
Do you have any other information about the broker (such as names of advisers, phone numbers, emails)?
All the best
Some of the thieves who contacted me and stole my money are Paula Negrete,
Rocco Garcia, Silvana Marquez are all a gang of Mexican thieves, don't trust them please
Hello Mar, we thank you for sharing with us your experience with the UnitedBTC Bank broker. What you say sounds very, very bad, and above all, it speaks very badly of UnitedBTC Bank.
Do you have any other information about the broker (such as names of advisers, phone numbers, emails)?
All the best
They are the same thieves as a broker called Black Core. If you look, you will notice that there are also many complaints, and it is because, like United BTC Bank, they are a group of thieves organized to steal as much money as possible from you. at the same time black core are the same thieves that emporio trading at the time I was able to find out information because they scammed me out of a large amount of money, keep in mind that this information is from a few years ago but perhaps it will be useful to some of those scammed: "emporio trading is located in medellin in the milla de oro building tower 1 floor 1101 the director is called Khaterin cortes supervisors Emmanuel treasurer, Felipe, Sebastián, Juan Marín, Marcos, Yessenia the executives closest to them as I managed to investigate without Saul Betancourt, Esteban Ramírez, Alejandra Monsalve, Angie rojas, Manuel pradere, Gustavo Ramírez, Rafael Fernandes, Arturo Chacon, Wilfredo loff, Camilo Torres and others who are still investigating, they all pretend to be other people when they call but we have already identified them, let's go after them, those who really want to recover their money, let's arrive and demolish them with everything, they are the same as Poloinvest. Their Mexican bosses are Pablo Soria and Eleafar, according to my investigation, they were there last week. There is no other option but to arrive with the police or we will enter with our own means. For my part, I am going with the police and with the bandits. He gave them the address and phone number of the reception that Valkyr Cr 43A #3Sur-86, Milla de Oro Building, Medellin, Antioquia (+574) 4808030.»
Hello CC, we thank you for sharing with us your experience (and all this information) with the UnitedBTC Bank broker. What you say sounds very, very bad, and above all, it speaks very badly of UnitedBTC Bank.
Do you have any other information about the broker (such as names of advisers, phone numbers, emails)?
All the best
Good afternoon, gentlemen, I am just writing my comment to mention that I am reporting you in Colombia and I am in contact with 5 more affected people from other Latin American countries. I want to make it clear that all the money they give to these characters they will never get it back, NEVER EVER EVER. The motherfuckers who call you on the phone are trained and have a script to take as much money from you as possible and earn your trust. Please don't fall into their clutches, God give you clarity to see the scam of these motherfuckers.
Hello Scam, we thank you for sharing with us your experience with the UnitedBTC Bank broker, in principle, how did you decide to invest with them?
Do you have any other information about the broker (such as emails, names of advisers, phone numbers)? Relevant data or information about your experience with them.
All the best
Hello, I was also a victim of them. I have a lot of anger. Damn, they took a lot of money from me. How good would it be to join forces?
Hello Carlos, we thank you for sharing with us your experience with the United BTC Bank broker. What you say sounds very, very bad, and above all, it speaks very badly of United BTC Bank.
Do you have any other information about the broker (such as names of advisers, phone numbers, emails)?
All the best
Do you have an email or where I can contact you for the complaint
Hello, how are you going with the complaint to these scammers?
Hello my brother the idiot invested his savings and mine, maybe it is not so much money but it took me months of effort and now these from united btc bank are crazy and do not let you withdraw a penny. They are thieves, I am studying to sue them when all the coronavirus madness ends. But I think they are scammers, when you want to withdraw they go crazy.
Hello Eddy, we thank you for sharing with us your experience with the UnitecBTC Bank broker, in principle, how did you decide to invest with them?
Do you have any other information about the broker (such as emails, names of advisers, phone numbers)? Relevant data or information about your experience with them.
All the best
Good morning, I would like to thank you for the work of analyzing this type of company, which for many like me is difficult to know if it is a serious company or not. I see from your analysis that they are not serious and I thank you since they were calling me to invest. In my case, they called me Ali Iriarte, later "the broker" called Diego Loaiza. I hope my comment is helpful and I am willing to help you in whatever is necessary.
Hello Mariana, we thank you for sharing with us your experience with the UnitedBTC Bank broker, in principle, how did you decide to invest with them?
Do you have any other information about the broker (such as emails, names of advisers, phone numbers)? Relevant data or information about your experience with them.
All the best