BTCMExchange.com Review

1 • 4 REVIEWS
Updated: Jan 20, 2024
Visit site
BTCMExchange is a cryptocurrencies broker. BTCM Exchange offers mobile crypto trading platform. BTCMExchange.com offers bitcoins, ethereum, litecoin and other cryptocurrencies for your personal investment and trading options.
BTCMExchange claims to have been in business since 2016.  The domain was first created on 2021-02-19.

Broker Details

Minimum Trade Size: Unknown
Maximum Leverage: 100:1
Minimum to Open Live: Unknown
Established: 2021
Address: Unknown
Contact: Unknown
Regional offices:
Regulators:
Prohibited countries: Unknown
Trading platforms: MobileTrader (MobileApp)
Mobile Trading: ✅ Yes

Trading Instruments

Currencies:
Cryptocurrencies: (10+) Bitcoin, Litecoin, Ethereum
CFD:

Trading Conditions

Managed Accounts & Social Trading

Deposit Methods: Bank Wire (BankTransfer/SWIFT)
Withdrawal Methods: Bank Wire (BankTransfer/SWIFT)
* Please check broker website for more information
1 • 4 REVIEWS

Recent User Reviews of BTCMExchange.com

M
M
Amsterdam, Netherlands,
May 11, 2021,
Guest

Fraud, you can t withdraw funds

Service use: Live Length of use: 0-3 Months
Fraud, when you try to withdraw money they lie, ask to put more money in etc. You will lose everything
V
valex
naples, Italy,
Apr 19, 2021,
Registered user

it's a real scam. they do not allow to withdraw the money

Service use: Live Length of use: 0-3 Months
It's a scam. Girls find you on Instagram and talking with you shows you they are rich. They show you some crazy profits and make you put the money into this platform. Then they make you earn some money and tell you to increase the money until they make you lose all. The broker is fake. I have even opened some trade alone and nothing appeared. This is why the girl who hooked me told me not to trade alone because the broker is fake. They manipulate the price. If you try to withdraw the broker tells you have to make more transactions. At the end they leave you without money. So stay away.
O
Oz
Uk, United Kingdom,
Apr 17, 2021,
Guest

Scam

Service use: Live Length of use: 0-3 Months
Dont trade with them - they refuse to pay out client funds

Need help to retrieve my funds from them
J
JamalAC
Riyadh, Saudi Arabia,
Apr 6, 2021,
Guest

Wiping my assets completely in a fraction of a second

Service use: Live Length of use: 0-3 Months
I was trading BTCM and USDT, bought 5 units worth around $700 and left around $1,300 in wallet. The market was fluctuating little, -2.0% to +2%, and I made some wins, but this last trade, in just a glance, it says the market went down -360% and restored quickly wiping all my assets , the trading amount and also those in reserve. I’m not sure if this normal or something went wrong like a spam or hacking.