Bittra foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://bit-tra.com/, about the company's legal and temporary regulatory information, the company's address 1099 18th Street, Denver, Colorado, United States.
Bittra Forex Broker
Basic Information
United States
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskCompany profile
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Latest Reviews
bjworst
Japan
When I went through the withdrawal procedure this morning, I was told that the internal rules had changed since February 1st, and that I would not be able to withdraw money unless I paid 20% of my account balance. In my case, it's about 760,000 yen, but I don't know why. Also, if the amount to be transferred is less than 1 million yen, only foreign personal accounts can be prepared, similar to the last time the bank was frozen. In the previous history, even if BITTRA specified a transfer account, it was the user's responsibility if the account was frozen. I can't believe this idea. My principal is in it, so I want to get it back, but I may not be able to trust the person.
Exposure
05-07
Geminy
Russia
Trading hours are extensive, covering all major market sessions, so I never miss an opportunity. But spreads widen during certain times.
37130
2024-08-01
bjworst
Japan
At around 10:30 in the morning on February 2nd, I was trying to increase my capital in FX (584,000 yen) and asked Mr. Kamijo, a BITTRA support person, to introduce me to an account, but I found out that the recipient of the transfer was a foreigner. I refused, but was informed that they could only introduce foreign accounts for amounts less than 1 million yen. I guess I had no choice but to transfer money to a foreign account, but I didn't receive any response regarding the transfer until around 11pm on February 2nd. It was a capital increase to trade at the big market price at 10:30pm on the night of February 2nd. 5-10 minutes after the big market transaction ended, Mr. Kamijo told me in the attached chat that the account I made the transfer into was frozen, and that I should immediately notify the bank to cancel the transfer, and that the FX trading account was suspected of being a money launderer. I was contacted to immediately transfer 600,000 yen as it would be frozen. It was a malicious tactic, such as going out of its way to contact me after a large market trade had been completed and I had made a large profit. After that, we communicated many times, but I heard a lot of strange Japanese, and I realized that the person was pretending to be Japanese. As a result of questioning, four people, including myself, were forced to leave the investment course the next morning. At the moment, Mr. Kamijo's chat is not marked as read despite my message. We have now realized that we were victims of fraud by an overseas fraud group.
Exposure
05-07