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
Basic Information
Saint Lucia
1-2 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs BitPania safe or scam
Rating Index
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Latest Reviews
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
09-18
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
07-15
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
2025-10-23