Item: BTCADA Global Limited
Rating: 1.45

FX3739673730

Filipinler

I met a guy on Facebook who told me about Gold Spot trading, he first told me to invest 1k-5k USD and would be able to make a small profit, which I eventually did. He told me to download the apps MT5, Binance, Coinbase, Bitcoin.com and proceeded to guide me how to fund my accounts in the official apps Coinbase and Bitcoin.com (couldn’t use Binance). Once. I send the money from Coinbase/Bitcoin to the address provided then my account in MT5 would be funded. Now I’ve signed up with an official broker (fbmarkets), I realized this funding method is very suspicious, shame I only know now.Does anyone what steps I should take to recover my funds or if it's even possible?

Teşhir

2021-09-07

kikue

Tayvan

Unable to withdraw money, small amount of money can be withdrawn, large amount of money is not given, but also taxation, a series of blockades, and now even the website can not be uploaded.

Teşhir

2021-06-27

FX1206580902

Tayland

Is there anyway to help me recover my money?

Teşhir

2021-06-24

FX2897377277

Tayland

Fraud is the fraudulent process of withdrawing all funds from the account, so you should not go to the website. Be careful with dangerous people who use this picture to deceive your investment, teach trading and make friends in all forms.

Teşhir

2021-06-19

FX2897377277

Tayland

Unable to withdraw. Your account will be deducted a 5% fee everyday if you don't upgrade your account untill your account is closed

Teşhir

2021-06-13

FX2897377277

Tayland

Fraud is conducted in a process. Someone greeted me from a dating site and would teach me how to trade stocks to make extra money, then coaxed me into applying to a broker. However, When I made a profit, I couldn’t withdraw and the trade is closed, I need to upgrade to VIP to trade and withdraw, and 10% of the account balance will be deducted every day after trading.

Teşhir

2021-06-12

FX2897377277

Tayland

Have to upgrade to VIP. But you still can't withdraw your money after upgrading to VIP

Teşhir

2021-06-11

FX4038744193

Avustralya

They solicit people through social media. They show you how much they are making. These people are from Taiwan and Hong Kong. They pretend they are brokers for BTCADA, they are all part of BTCADA. All their registrations no's are false on all their websites. Australian ASIC no 335692 and ABN is false and belongs to International Capital Markets. NFA member no is real (0536894) but it is not regulated like they claim on their website. On other websites they claim NFA no (335692), which is the ASIC no mentioned above and under the NFA is registered to a Dwayne Pacheo) MSB (registration number: M20145625) belongs to Redstone Markets not BTCADAEVERY SINGLE ONE OF THEIR SITES ARE ALL A SCAM.When questioned regarding their authenticity, Their response was "its just a jealous competitor and negative comments are normal" which is not a logical explanation for false registration nos. on their website. Then they disabled our accounts and took the money and blocked our numbers.All their websites they are using currently: https://www.btcadaglobalfox.com/, https://btc-gala.com/en/, https://btcwold.com/ , https://btcadafx.com/, www.btcgfx.com, https://btcadaforex.com/plus/list.php?tid=14 , Jian Qin is the one who has registered BTCADA Global in UK who states the purpose of this business is for IT technologies and lives in China. I believe I have found his address in china.

Teşhir

2021-05-29

FX1610265096

İtalya

fake website ， notice don't be cheated！

Teşhir

2021-05-29

FX3652796695

Singapur

unable to withdraw. the person who liase money transfer for me has gone missing.

Teşhir

2021-05-25

y.88936

Malezya

If you don’t accomplished the goal within the designated time, your account will be frozen. Unable to withdraw

Teşhir

2021-05-24

Peerawat Jenkitpanitkul

Tayland

Cannot withdraw money. Because the broker notified me that I have withdrawn more than 100,000 USD, my account has been suspended and 50% of the total portfolio value must be transferred. The value of my entire portfolio as an account collateral is $194,161.76.

Teşhir

2021-05-11

FX6050427820

Tayland

Unable to withdraw

Teşhir

2021-05-05

FX1647895948

Japonya

We attached the photo taken at the user center for the verification. We request to take out our principal deposit of US$75000.00, But the Hong Kong Office MT5 Administrator conducted the pirate's behaviors and directly took away our all account money of US$137,214.48. How the investors trust this kind of the broker!!!

Teşhir

2021-04-28

FX1647895948

Japonya

We opened one account at BTCADA Global Limited at Hong Kong Office on March 30, 2021 with a MT5 account #110219. I deposited US$75000.00. We continued trading on future products and obtained some profits. On April 23, 2021, my account balance was US$137,214.48. We would like to take out of our principle of US$75000.00. After our application of withdrawal on April 25, 2021, this company began some vicious operations: Firstly MT4 Administrator tried to take our money twice but failed, finally their MT5 Administrator directly took away all my account balance of US$137,214.48. This behavior was like a pirate to rob the investor's money! BTCADA is a global company with the office at UK, Australia, Taiwan and Hong Kong. The conduct of the Hong Kong Office will ruin the whole company!

Teşhir

2021-04-28

FX3718003873

Singapur

I asked her how to reach next membership as a Silver member. She said I have to deposit 30,000 within three days to withdraw funds. If I can’t, my principal will be deducted 10% everyday till my principal is cleared. May the Lord see justice done.

Teşhir

2021-04-20

卢付祥

Amerika Birleşik Devletleri

BTCADA Global Limited Eğitimli Dolandırıcılar. Hayatımın kazancını kaybettim. Haziran 2021'de onlara katıldılar. Çok inandırıcı bir performans sergilediler ve bana platformlarında büyük bir kâr gösterdiler. Daha çok yatırım yaptığına inanmak. İki kez küçük meblağlar çekmeme izin verdiler. Sonra giderek daha fazla para yatırmaya zorlamaya başladı.

Orta Dereceli

2023-03-08

Anahtar bilgi	Detaylar
Firma Adı	BTCADA Global Limited
Kuruluş Yılları	2-5 yıl
Merkez	Birleşik Krallık
Ofis Konumları	Yok
Düzenleme	Düzenlenmemiş
Takas Edilebilir Varlıklar	Yok
Hesap Türleri	ECN Hesabı, VIP Hesabı, Stand Hesabı
Minimum Depozito	7.000 ABD Doları
Kaldıraç	1:200'e kadar
Pay	0.01
Yaymak	0 pip kadar düşük
Para Yatırma/Çekme Yöntemleri	Yok
Ticaret Platformları	Meta Tüccar 5
Müşteri Destek Seçenekleri	İletişim numarası, QQ

Artıları	Eksileri
Stand, ECN ve VIP hesap türleri sunar	Yetkisiz durum
Meta Trader 5 platformunu kullanır	Erişilemeyen Web Sitesi
1:200'e kadar kaldıraç	Para yatırma/çekme yöntemleri ve ticarete konu varlıklar hakkında sınırlı bilgi
Sunulan düşük spreadler	Olumsuz müşteri geri bildirimi
İngilizce ve Çince olarak sunulan müşteri desteği

hesap tipi	Minimum Depozito	Maksimum Kaldıraç	Asgari Yayılma	Asgari Pozisyon	komisyon
ECN	50.000 ABD Doları	1:200	0-0.3	0.01	Yok
vip	20.000 ABD Doları	1:200	1.2-1.8	0.01	Yok
Standart	7.000 ABD Doları	1:200	2.2-2.8	0.01	Yok

Komisyoncu	Ticaret Platformları
BTCADA	Meta Tüccar 5 (MT5)
OctaFX	Meta Tüccar 4 (MT4), Meta Tüccar 5 (MT5)
FXCC	Meta Trader 4 (MT4), NetStation
Tik Değirmeni	Meta Trader 4 (MT4), Meta Trader 5 (MT5), WebTrader
Fxpro	Meta Trader 4 (MT4), Meta Trader 5 (MT5), cTrader

Puan

BTCADA Global Limited

Derecelendirme Endeksi

İletişim

Lisans

Temel bilgiler

Hesap

BTCADA Global Limited ürününü görüntüleyen kullanıcılar bunları da görüntüledi..

Vantage

VT Markets

FXCM

ATFX

Web sitesi

Şirket özeti

Genel Bakış BTCADA Global Limited

Düzenleme

Risk Uyarısı

Lehte ve aleyhte olanlar

Erişilemeyen Web Sitesi

Hesap Türleri

Minimum Depozito

Kaldıraç

Yaymak

Ticaret Platformları

Müşteri desteği

Müşteri geribildirimi

Çözüm

SSS

Anahtar kelimeler

Değerlendir 17

Değerlendirmek istedikleriniz

Değerlendir 17