BITPANIA foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://my.bitpania.com/#/register, about the company's legal and temporary regulatory information, the company's address Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.
BITPANIA Forex Broker
Rating Index
BITPANIA Similar Brokers
Latest Reviews
Basic Information
Saint Lucia
BITPANIA Similar Brokers
Latest Reviews
FX3506654603
Colombia
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.
Exposure
04-09
Camilo 3000
Colombia
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
Exposure
01-29
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
2025-12-24
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
2025-12-01
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
2025-11-15
BITPANIA
News
Exposure BITPANIA Review 2026: Is this Forex Broker Legit or a Scam?
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.
Exposure BitPania Regulation: Is This Broker Licensed or Risky?
Check BitPania regulation, risk labels, complaints, and account details before you deposit. Read the facts now.
Exposure BitPania 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.
Exposure BitPania 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.
FX9661930482
Colombia
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.
Exposure
04-18