BTCHOLDINGS Activity Review: Reviews of a Fraudulent Project
BTCHOLDINGS is a company that has generated a lot of negativity and doubt. Frequent accusations of fraud leave no doubts even with paid positive reviews. On the binbitbtc.com website, newcomers are encouraged to invest in cryptocurrency traders, promising high returns. However, the reality turns out to be quite different.
The BTCHOLDINGS platform claims to have been operating internationally since 2017, but this is a lie, as domain research has shown. The binbitbtc.com site was only created in February 2020. More negative reviews have appeared in recent months as the first victims share their experiences of dealing with BTCHOLDINGS.
Despite the stated location in the UK and contact information, the actual address of the scammers is in Russia, and the limited share capital speaks to the unreliability of the company.
Regulation and License of BTCHOLDINGS Company
The owner of binbitbtc.com is BTC HOLDINGS LIMITED, registered in the UK under number 02874534. However, the absence of a registration certificate on the site raises doubts. The platform also lacks a license, indicating the company’s illegal activities.
The company claims to have a representation in Russia but does not have permission from the Central Bank of the Russian Federation. The absence of a license and unofficial status in Russia make cooperation with BTCHOLDINGS risky.
How to Register on binbitbtc.com?
To register on binbitbtc.com, you need to fill out an electronic form, indicating a login, name, email address, password, phone, and the inviter’s name. It is important to carefully choose a tariff plan and invest money only after careful consideration.
Terms of Cooperation with the Investment Platform BTCHOLDINGS
BTCHOLDINGS offers various investment plans with high promises of returns. However, many users are dissatisfied and do not receive the promised payouts. The company’s operating scheme is clearly unsustainable, and it is recommended to refrain from investments.
Deposit/Withdrawal: Overview of Available Options on binbitbtc.com
The platform does not provide detailed information on payment systems, which raises suspicions. You can pay attention to the logos of payment systems such as MT (Mega Transfer), Visa, and Mastercard, but the terms of use and withdrawal regulations are not clarified.
Opinions Review: Former BTCHOLDINGS Clients’ Reviews
Reviews about the company indicate its dishonesty and inability to fulfill promises. Clients complain about the discrepancies between promises and reality and the lack of payouts. We recommend avoiding cooperation with BTCHOLDINGS.
Summary of the BTCHOLDINGS Pseudo-Investment Platform Review
BTCHOLDINGS is a fraudulent project whose aim is to deceive trusting investors. Without a license and operating outside the legal framework, the company does not guarantee the safety of investments. It is advisable to be cautious and avoid working with such organizations.
