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BITPANIA Forex Broker provides real users with 2 positive reviews, * neutral reviews and 8 exposure review!

BITPANIA Broker Review

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BITPANIA

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BITPANIA Comments 10

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All(10) Positive(2) Exposure(8)
Exposure
Scam

I started investing without any trading experience, and thanks to my effort and dedication, I learned. With guidance from Bitpania, we managed to accumulate around $2,460 USD, which they wouldn't let me withdraw because I had to pay a tax. I paid it, and now I have $10,294 USD, but they won't let me withdraw it. No one is responding to me. I paid the taxes they told me to, and now they're saying that because of what was happening in the Strait of Hormuz, I couldn't withdraw. They told me to keep trading and suggested I buy gold and oil, which cost me $1,920 USD. They called me saying that if I deposited that amount, they would use a program to reverse the loss, but I refused. I was able to recover more than I lost, and now no one is responding to me. CAN ANYONE HELP ME? At least Fernanda Sandoval, my advisor at BITPANIA, can help me recover my investment.

FX2160496943
05-14
Exposure
I have $8170 USD and I don't

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.

FX9661930482
04-18
Exposure
And invested almost something

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.

FX3506654603
04-09
Exposure
They asked me for money for

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

Camilo 3000
01-29
Positive
I was able to withdraw

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.

FX3629957489
2025-12-24
Exposure
They blocked my account.

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.

FX3561858842
2025-12-01
Exposure
exhibition

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.

FX1228032913
2025-11-15
Exposure
I started with an investment.

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.

FX1228032913
2025-10-23
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