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BITPANIA -

Score

1.24 /10
Danger

BITPANIA

Saint Lucia

1-2 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://bitpania.com

Influence

D

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Comparison

Quantity 6

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index4.96

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

SLK Capital LTD

Company Abbreviation

BITPANIA

Platform registered country and region

Saint Lucia

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2026-04-16
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • WikiFX has recorded a total of 6 user complaints against this broker. Please be aware of the high risks and exercise extreme caution.

WikiFX Verification

Exposure

6 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

They asked me for money for

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

2026-01-29 12:21
Scam

exhibition

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.

2025-11-15 01:43
Scam

inability to withdraw fraud

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.

2025-07-15 17:41
Unable to Withdraw

And invested almost something

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.

2026-04-09 09:10
Unable to Withdraw

They blocked my account.

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.

2025-12-01 11:19
Scam

I started with an investment.

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.

2025-10-23 22:21

News

ExposureBitPania Review 2026: Is this Broker Safe?

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
2026-02-22 14:00
BitPania Review 2026: Is this Broker Safe?

ExposureBitPania Review 2025: Safety, Features, and Reliability

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
2025-12-25 22:30
BitPania Review 2025: Safety, Features, and Reliability
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User comment

8

Comments

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FX3506654603
0-3months
E invertido casi algo más de 15000 USD y no e podido hacer ningún retiro ni de bajo o alto montó ya que mi cuenta en este momento parece con una ganancia casi de 250000 USD y me piden que debo poner 2500 USD según ellos es para hacer vinculación de cuenta
E invertido casi algo más de 15000 USD y no e podido hacer ningún retiro ni de bajo o alto montó ya que mi cuenta en este momento parece con una ganancia casi de 250000 USD y me piden que debo poner 2500 USD según ellos es para hacer vinculación de cuenta
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2026-04-09 09:10
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Camilo 3000
0-3months
Empezó con 125 dos y había ganado como 340dls y me dijeron que tenía que pagar diferentes retiros y me siguen pidiendo más plata
Empezó con 125 dos y había ganado como 340dls y me dijeron que tenía que pagar diferentes retiros y me siguen pidiendo más plata
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+1
2026-01-29 12:21
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