Score
Saint Lucia
|
1-2 years
| https://bitpania.com/
Website
Rating Index
Influence
C
Influence index NO.1
Colombia 2.96
LicensesNo valid regulatory information, please be aware of the risk!
Saint Lucia
bitpania.com United States
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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.
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FX3561858842
Peru
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.
Exposure
FX1228032913
Colombia
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.
Exposure
FX1228032913
Colombia
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.
Exposure
FX3629957489
Colombia
I started without any knowledge, with $1197. I educated myself and traded with small amounts, and I had the support of Bitpania's staff. I requested a withdrawal of $1500, which took a bit of time—almost 11 days—but it arrived without any major issues. I still have $1900 in my account and continue trading. I hope to keep generating income with Bitpania; so far, so good.
Positive
Alfosoganador
Netherlands
I made an investment equivalent to 200 USD, operated for 3 weeks and had profits, the withdrawal was easy after taxes, if someone had problems they surely did something wrong.
Positive
FX1911965477
Colombia
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.
Exposure