Review – Is BTX Exchange a Crypto Scam? Review – Is BTX Exchange a Crypto Scam?

Beware! is an offshore broker! Your investment may be at risk. Key Features

🔴 services are questionable – a warning sign!

🔴 was reported as a scam – a red flag!

🔴 is not transparent – a red flag!

🔴 creates unreasonable expectations – a red flag! Products and Services is an anonymous and very fishy crypto exchange platform. We claim so for several reasons, all of which will be explained in the following section. claims to be the world's leading digital asset trading platform that delivers secure, trusted digital asset trading and asset management services to millions of users in more than 130 countries worldwide, but that's simply a lie. In fact, the website is totally inadequate for reliable crypto exchange, so we reasonably suspect it's a scam. It's unpopular, and dealing with such entities carries high risks. In particular, it usually happens that customers allegedly buy cryptos but receive nothing in the end and lose money! Beware!

And before we continue, just look at the footer area of the website! That's simply ridiculous – no leading crypto platform would do such a stupid thing!

Cryptos went to become extremely popular, and they come with tremendous profit potential, but the assets are pretty complex and a bit enigmatic for the vast majority of people. Bitcoin is still surging, and the entire crypto market is growing exponentially, but all investments carry significant risks, such as high unpredictable volatility and absence of regulation, for example. And we'd also like to emphasize the fraud risk- crypto scams are virtually everywhere. In fact, the latest trend among scammers is to create fraudulent websites offering fictitious crypto investments and mining services aimed to entice unsuspicious investors into scam settings. The fraudulent offers usually stick to the rule “sounds too good to be true”, the entity offering the services is totally anonymous, and there is no regulation whatsoever. So, based on the products and services offered alone, we can affirm that the entity under review is dangerous. You'd better avoid it.

That said, it's worth considering trendy cryptocurrency alternatives that have already proven to be reliable. For example, many cryptocurrency exchanges like Coinbase and Bitstamp already provide passive income opportunities like BTC and ETH staking, other earning opportunities, affiliate programs, so on and so forth. Both mentioned are law-abiding financial firms that operate transparently, so you won't be exposed to fraud risks if you trust them. Company and Regulation is illegal, and we claim so because there are no registered companies associated with it. However, may as well be a brand of an international company, but in such a case, nothing would change – the exchange services would still be unregulated and risky! Beware!

So, the crypto service under review isn't a typical firm, and as such, it's not regulated. The absence of regulation implies that your investments will be at risk if you deposit. Moreover, you won't have access to complaint procedures or money protection schemes, so if things go wrong, you'll be the one to suffer the complete loss. Even more so, the digital coin transactions are anonymous, so if you get scammed by a shady crypto provider, you can't get your money back.

Indeed, cryptocurrency regulation has been a hot topic for a long time. The digital coins themselves are not issued or governed by central banks, but too many countries already have plans to introduce centralized cryptocurrencies. Still, Bitcoin is a peer-to-peer payment system that's considered too risky for many. However, many crypto firms are now operating with financial licenses; they are transparent, and their clients can benefit from certain customer protection measures if things go wrong. And that doesn't apply to the entity under review, which is an anonymous and most probably totally illegal enterprise that can switch off its servers, pocket clients' money and get away with the crime. Address and Contacts

Phone number:None
E-mail:[email protected] shares no contact information, so we can't tell what's the actual location of the so-called exchange. In addition, they provide no phone number, so it becomes impossible to reach them. The lack of transparency is obvious, so a red flag appears – such issues always suggest a scam! Now bear in mind that many of the legit crypto exchanges also do not provide all of their contact information, but you can always approach them via their customer service centres. Well, you can't even find, let alone contact it!

Considering investment opportunities, transparency is always crucial. As for cryptos, you already know that Bitcoin is a peer-to-peer payment system, which is designed to protect the privacy and to provide security. However, that doesn't mean that the crypto providers should also be anonymous. After all, these people will handle your money, so you should at least know who they are and where they operate from. In fact, we need to note that some trustworthy exchanges don't reveal such information on their websites, but it's still easy to verify that businesses are legal, law-abiding companies; therefore, it's always a worrying sign if the crypto provider isn't transparent. Website Info

SimilarWeb RankingNone at the time of writing
Server Country USA
WHOIS Reg. Date2022-03-30
RegistrarNameSilo, LLC
SSL certificateValid
OwnerRedacted for Privacy
AdministratorRedacted for Privacy

Is Safe? is not safe! It's an anonymous crypto exchange waving too many red flags. As seen from the screenshot below, provide some totally unnecessary and inadequate information for a crypto exchange. As if they randomly copied some information about 5G and stuck it on their website. is fishy, and we can guarantee that your money will be in danger if you try buying crypto from this so-called exchange.

Scam Warning

Scammers are always riding the trends, so it's not at the least surprising that cryptocurrency fraud is now blooming. Even more so, the high-tech nature of Bitcoin actually facilitates scams as most people don't really know how crypto works, so scammers take advantage of the lack of understanding. Indeed, the crypto scam has been here for a while, and it proved to be extremely dangerous- just recall OneCoin, which happened to be a multi-billion Ponzi scheme disguised as a revolutionary digital currency. However, scammers rarely go out of their comfort zone, so most crypto scams happen to be very similar to the typical investment fraud.

The fraudulent crypto schemes are also anonymous and illegal, while scammers introduce themselves with fake identities. There are also too many impersonators resembling the websites of valid start-up companies from where customers get redirected to other insecure fishy payment portals that may as well carry additional security risks. The cons yet again promise the moon and the stars to their victims but won't deliver a thing in the end. However, the difference between crypto and the rest of the investment scams is that people are more likely to believe that they can become rich overnight as Bitcoin has already proved to have massive profit potential. In any case, you should be very cautious when it comes to crypto, as the markets are plagued by scammers ready to take advantage of you.

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  1. Hello I been scamed there is any chance to get money back?

    1. Domi, can you tell me how it happened to you?
      Domi, você pode dizer como aconteceu com você?

  2. I was also scammed, how can i get my money back? I have screenshots of customer service conversations and the gentleman who tricked me

    1. Teresa, how did it happen to you?
      Teresa, como aconteceu com você?

    2. Do you know how to get our money back?

    3. Hi Teresa i have been tricked and can’t withdraw my money. What is the name of the guy who tricked you ?
      For me the guy was called Rostov Ivan. You?

    4. Hi my friend was recently scammed

  3. I think i’ve been scamed too.

  4. OmG I am scammed too, how can I get my money back?

  5. Do you know how to get our money back?

  6. A mi también me ha estafado y también tengo las capturas de pantalla
    I was also scammed and I also have the screenshots

  7. Hello, I have been scammed too. How can I get my money back?

  8. I also have been scammed too.How can I get my money back

  9. Hi I got scammed in this platform. I can’t withdraw my funds. What do you recommend me ?

  10. My friend was just scammed on this website, by the “Chinese” guy she met on tinder. Be aware.

  11. Fui enganada, perdi o pouco que tinha.
    I was deceived, I lost what little I had.

  12. Any advise on how to withdraw the money?
    I met a scammer?

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