Bitcecoin Review

Rating

2.7
/10

Company Details

FMA
  • Website
bitcecoin.com2025-01-04Down
  • Phone
Unknown
  • Email
bitcecoin@lesenmaks.cc
  • Address
New York, USA
  • Company
Unknown
Unregulated
This company is not authorized or licensed by any financial regulator.

  • Website
bitcecoin.com2025-01-04Down
  • Phone
Unknown
  • Email
bitcecoin@lesenmaks.cc
  • Address
New York, USA
  • Company
Unknown

Bitcecoin: Additional Notes

Bitcecoin (Bitcecoin.com) is a shady CFDs platform offering forex, stocks, indices, commodities, metals, energy, and crypto trading. It falsely claims regulation by the MSB in the United States, but New Zealand’s FMA has flagged it as a scam. It’s also tied to another scam broker, CTRL FX (ctrl-fx.com), both run by the same anonymous fraudster. Stay away!

⚠️ It appears that customers have reported withdrawal issues with Bitcecoin, indicating potential liquidity or operational problems; Bitcecoin has a history of exit scam, where it suddenly shuts down and disappears with investors' funds.

What is Bitcecoin?

Bitcecoin is a cryptocurrency platform providing services related to digital assets.

It can be found at: bitcecoin.com

The cryptocurrency market is known for its volatility and regulatory uncertainties. Ensure you understand the risks involved and the platform's security measures before investing.

The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.

Have You Been Scammed By Bitcecoin?

If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.

Is Bitcecoin Licensed by a Major Regulator?

Bitcecoin is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.

Unfortunately, the website for Bitcecoin is currently not accessible. This could mean temporary technical issues, relocation to a new domain name, or a complete exit.

Bitcecoin has received alerts from 1 top-tier regulator, FMA (New Zealand), indicating compliance issues or ongoing disputes.

The lack of transparency is also concerning as we were not able to find the phone number of Bitcecoin.

The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.

Warning Signs of an Online Scam

When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.

It is important to recognize the major red flags of a fraudulent investment company such as:

  • Unsolicited calls and emails: Frequent and unsolicited communication, especially with high-pressure sales tactics, can be a warning sign.
  • Pressure to deposit more funds: Be cautious if a company constantly urges you to invest more money, promising unrealistic returns or exclusive benefits.
  • Not being able to withdraw: Difficulty or delays in withdrawing your funds, or encountering unexpected fees or 'taxes', is a major red flag.
  • Website changing domains frequently: Frequent domain changes can indicate instability or an attempt to avoid detection by authorities.

If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.

WHOIS Domain Information

Domain Details
Domain bitcecoin.com
Created Date 2025-01-04 07:00:00 UTC
Updated Date 2025-02-24 07:00:00 UTC
Expires Date 2026-01-04 07:00:00 UTC
Estimated Age (days) 64
Owner Details
Registrant Organization See PrivacyGuardian.org
Registrant Country UNITED STATES
Registrar Details
Registrar Name NameSilo, LLC
Registrar IANA ID 1479
Registrar WHOIS Server whois.namesilo.com
Registrar Email pwp-4e182a4ff70cde32ee552e567964d1dd@privacyguardian.org
Server Details
Name Servers AUDREY.NS.CLOUDFLARE.COM, NITIN.NS.CLOUDFLARE.COM
Registry WHOIS Server whois.namesilo.com
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