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Score
Saint Lucia
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Influence
Add brokers
Comparison
Quantity 8
Exposure
Score
Regulatory Index0.00
Business Index5.04
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
SLK Capital LTD
Company Abbreviation
BITPANIA
Platform registered country and region
Saint Lucia
Company website
Pyramid scheme complaint
Expose
It started with 125 two and I had earned about 340 dollars and they told me I had to pay different withdrawals and they keep asking me for more money
I've invested a bit over $15,000 USD and haven't been able to make any withdrawals, whether small or large, because my account currently shows a profit of almost $250,000 USD, and they're asking me to deposit $2,500 USD, supposedly to link my account.
I have $8170 USD and they won't let me withdraw it. I paid some taxes they told me to, and now they're saying the bank is rejecting the deposit. They say it's because of Binance, but I have to deposit 20% so they can deposit the money, otherwise it gets blocked. I don't understand. Can you help me at least recover the capital? It's about $3300 USD. Thank you.
I started with a $244 investment and within a week, the supposed advisor asked me to invest an additional $3,000. I didn't have the $3,000 so I invested $2,000. After six weeks of trading, I had over $7,000 balance. Whenever I mentioned a withdrawal, he always evaded the subject. To my surprise, my account has been blocked, no one responds to my messages, and the advisor hasn't contacted me again.
I made an investment of $3,500 and earned a total profit of $23,000. They asked me to pay a 20% tax in order to withdraw my profit, and when I didn't, they froze and blocked my account.
They tell you that in order to withdraw you have to deposit to pay taxes, and when you make the deposit, they later send you a link to register on Binance because supposedly that's where they will deposit the money. You send them messages, but they never respond, and they reject your calls. The advisor, Daniel Contreras.
After having $7,134 in my account and after a week of my account being blocked with two open trades, I lost $6,000, and that's when the supposed analyst appeared to ask for $2,019 to recover what I had lost, and since I didn't agree, They won't let me withdraw the $916 left in the account, saying that I owe the company for transaction costs and 25% of the $7,134 that no longer exists. Scammers.
I started investing without knowing trading and thanks to my effort and dedication I learned, with Bitpania's advisory we achieved about 2460 USD, which they didn't let me withdraw because I had to pay a tax which I paid, I have 10294 USD and they don't let me withdraw it, directly nobody responds to me. I paid some taxes that they told me and now they tell me that because of what was happening in the Strait of Hormuz I couldn't withdraw, to which they told me to continue operating, they told me to operate buying gold and oil in which I lost 1920 USD, they called telling me that if I deposited that amount and with a program they would reverse the loss, I didn't agree. I managed to recover more than what was lost and now nobody responds to me. CAN ANYONE HELP ME? To recover at least the invested amount Fernanda Sandoval my Bitpania advisor.
BITPANIA is a highly suspicious, unregulated offshore broker established in 2024 with a remarkably low WikiFX score of 1.25. Due to exorbitant minimum deposit requirements and rampant complaints regarding locked accounts and impossible withdrawals, trading with this platform carries an extreme risk of total capital loss.
WikiFX
Check BitPania regulation, risk labels, complaints, and account details before you deposit. Read the facts now.
WikiFX
BitPania is an unregulated brokerage established in 2024 in Saint Lucia, currently holding a high-risk safety score of 1.22. This audit highlights critical concerns regarding withdrawal refusals, aggressive sales tactics, and lack of valid licensure.
WikiFX
BitPania is a relatively new brokerage established in 2024 and registered in Saint Lucia. The platform markets itself as a digital trading solution offering multiple account types and support for automated trading (EAs). However, potential investors should approach with significant caution. Currently, BitPania holds a WikiFX Score of 1.20, a very low rating that reflects its lack of regulatory oversight and recent user complaints regarding withdrawals.
WikiFX
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