Bitcoin Loophole Review – Scam Report

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Know your options and recover your lost funds. File a complaint.

    Is Bitcoin Loophole legit?

    We’ll be shedding a bit of light on that in the coming paragraphs. If you have deposited money with Bitcoin Loophole and you suspect that they are not being honest with you, it is possible to get your money back.
    Many regulated brokers, unregulated companies and investment firms have been found to be scams.

    Under many circumstances there are avenues in place that are there to protect individuals and help them to get their money back.

    We can let you know how it’s possible to recover your money.


    Is Bitcoin Loophole a scam?

    Despite what any Bitcoin Loophole review has told you, Bitcoin Loophole is a confirmed scam. We don’t recommend trading with them. If you are already trading with Bitcoin Loophole we recommend you immediately cease depositing any amount of funds with them, in particular if they are asking for a fee to withdraw your money. DO NOT PAY IT.


    The Bitcoin Loophole Scam

    The reports are in and it’s been confirmed, Bitcoin Loophole has been scamming its clients since January of 2018.They have many versions of their trading app, but rest assure each one of them is a portal to scam brokers. Or as they call them “recommended brokers”. They have been put on the FCA warning list and declared an unauthorized firm. Needless to say, they should not be trusted whatsoever.


    Who to trust? 

    Scam Complaint Registry recommends Fortrade as a trusted broker. They are licensed and registered with the FCA (UK), ASIC (AU) and the IIROC (Canada). They are based in London and with their strong regulatory backing make them as safe as a broker could be.


    If Bitcoin Loophole has done anything similar to the below items, you are most likely being scammed by Bitcoin Loophole.


    Legal Signs of a Scam

    • The company or broker is not regulated.
    • The company or broker is regulated by a foreign regulatory body that is not trustworthy.
    • The company is regulated by CySEC.
    • The company has had it’s license suspended.

    Contact us by submitting your information in the form on the page. We’ll let you know as soon as possible how you can get your money back.


    Behavioral Signs of a Scam

    • The broker has been overly pushy in getting you to deposit your money.
    • The broker does not react positively when you ask for a withdrawal.
    • The broker does not allow you to withdraw your money.
    • The broker has offered you or pushed you to take a bonus.
    • The broker has logged into your personal computer.
    • The broker is charging you to withdraw your funds.
    • Trades have been placed without your consent.
    • The company withdrew funds from your account or charged your credit card without permission
    • The broker asked for a picture of the front and back of your credit card to be sent by email.
    • The broker asked for your government form of ID to be sent in an email or on the website.
    • The broker told you to place a trade and then you immediately after lost all or most of your money.

    Locations that scam brokers are often found in.

    • If the broker that you’re dealing with is located in any of the below locations it is reason for concern, as these areas are notorious for hosting Forex scams as well as Crypto and Binary Options scams.
    • Let us know right away if
    • The broker is located in Saint Vincent and the Grenadines
    • The broker is located in Belize.
    • The broker is located in the Commonwealth of Dominica
    • The broker is located in the Cook Islands.
    • The broker is located in The Marshall Islands.
    • The broker is located in Mauritius.
    • The broker is located in Seychelles
    • The broker is located in Vanuatu.


    Know your rights and get your money back. By filling out your information, we’ll be able to advise you right away.


    Disclaimer: It is not always possible to recover lost funds. Many cases of recovery scams have been reported where the victim is guaranteed to get their money back. We can assess your case and advise you right away if it’s possible to recover your money.

    1 Comment

    1. Karl

      I met a brocker like this. Contacting me from Hong Kong but registered in British Virgin Islands. This is YiFly brocker. They offer high profit by using a pumping profit software. You think should make easy money. Or at least it looks like this. They use MT4 platform but I believe it is manipulated. During the order data is not moving. It starts moving when you close the order and it shows high profit.


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