Bithol Broker Review – Is Bithol a Safe or Scam?
The broker Bithol is one of those platforms that should make you think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct and withdrawal problems. This review of Bithol Broker will reveal the reasons behind labeling this broker a potential scam, as well as the necessity of regulatory supervision in the financial field.
In a thorough report, we discovered very serious concerns with Bithol Broker, so let’s look into the details.
Why Has Bithol Broker Been Blacklisted?
What is Bithol.com?
Bithol.com is an online platform for trading cryptocurrencies that considers itself a trading service for Bitcoin (BTC), Ethereum (ETH), and other digital goods. The platform gives features such as spot and futures trade, staking, and crypto lending. Nevertheless, despite these products, some users show serious concern about the legitimacy of this platform.
Website – https://bithol.com/
Address – NA
Regulatory Warning – Not Recommended By Review Website Like Report Scam
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist
Negative Reviews and Low Trustpilot Rating
Bithol.com has marked a significant red flag. The site has an incredibly uninviting low reputation on Trustpilot, scoring no better than a 2.2-star rating from users. Many have stated that they lost their funds as a result of very suspicious-sounding activity. The complaints include:
- Asking users to deposit funds for further withdrawals.
- Blocking accounts and/or disappearing funds without any notification.
- Working with Telegram groups that promote “crypto arbitrage,” professing suspicious claims of unrealistic profit.
User Complaints and Allegations
Several reviews have suggested that Bithol.com seems to follow a pattern found in fraudulent sites. Among the common complaints are:
- Empty Promises of High Returns – Users were promised arbitrage profits of up to 9.5% with no payout offered.
- Forced Extra Deposits – Victims were allegedly asked to deposit more to access their further withdrawal, only to lose every penny.
- No Listing on Major Crypto Platforms – Bithol.com is not listed on CoinMarketCap or CoinGecko, raising issues concerning its credibility.
Common Financial Scams in 2025
Scam brokers continue to evolve, using various tactics to deceive traders:
1. Forex Trading Scams
Forex trading scams involve fake brokers, Ponzi schemes, and misleading offers of trading signals to lure investors into their traps.
2. Dating/Romance Scams
Romance scams involve fraudsters establishing fictional relationships on the internet to win the trust and money of the people. They frequently request monetary assistance or investment in fraudulent projects.
3. Fund Recovery Scams
Fund recovery scams target victims of previous frauds, falsely promising to recover lost money for a fee. Scammers disappear after collecting payments, leaving victims at a double loss.
4. Clone Brokers
These are scam platforms that imitate legitimate brokers to steal investor funds, often blocking withdrawals.
5. Offshore Unregulated Brokers
They generally operate without oversight, making withdrawals difficult and offering no investor protection.
How to Recover Lost Funds from Bithol Broker
If Bithol Broker denies withdrawals:
- Contact Support – Request a written explanation and save all communication.
- File a Complaint – Report the broker to financial regulators.
- Initiate a Chargeback – If payments were made through the bank or credit card, file a chargeback.
- Report the Scam – Share one’s own experience on a scam-reporting platform to save others.
FAQs About Bithol Broker
1. Is Bithol Broker a legit trading platform?
No, the site is blacklisted by financial regulators and has many complaints of fraud and withdrawal scandals.
2. Why am I unable to withdraw my money from Bithol Broker?
Fraudulent brokers will typically use different means of illegal action to apply the brakes on withdrawal such as overly inflated fees or indefinite delay of requests.
3. Can I get the funds back from Bithol Broker?
Though it is difficult to recover the funds, people can try chargebacks, legal complaints, and help from fund recovery services like Report Scams.
4. How can I determine whether a broker is regulated?
Always check the accuracy of the broker’s license through the official website of the financial regulator before investing your money.
About Report Scam – Your Partner in Fund Recovery
If you are a victim of Bithol Broker, Report Scam can assist. Report Scam is an expert in helping scam victims of fake brokers, offering them guidance through the process of recovering funds. Our professional team of investigators works on scam cases, offers legal advice, and maximizes the possibility of retrieving lost funds. If you think you have been scammed, take action today and contact us for expert guidance.
Read about Chargebacks
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