Read our Winbitx review to see if we recommend this broker for trading. Just to clear doubts, this is a winbitx.com review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Winbitx is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Winbitx in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Winbitx Review Conclusions
Making the Winbitx review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Winbitx review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
be aware of ALICE GREENWOOD, DAVE BRANCO, JEFFREY LEVIN, DANIEL, AND ESPECIALLY THAT LEO. They’re on the run after ripping us all and the forces are after them. A referral to scamtrace.net saved me.
You must be out of your mind. This company is the biggest scam ever. THEY ARE ONLY INTERESTED IN STEALING YOUR MONEY!!!!! RUN RUN RUN
Winbitx is 100% scam
At first I didn’t trust them very much. But I’ve tried and put only 250$CA. After that, they had no cease to call me to invest more. I didn’t even pick-up the phone and block may 75-100 phone numbers. Still, they keep calling without me responding. This week I responded and ask my money back. Guess what????? All of a sudden, they want more identification of who I am, things they never asked when I’ve passed 250$ on my Visa.
I’ve been wise, because the morning after the transaction, I called Visa and told them to block this transaction, which I was told by Visa hasn’t passed yet. And I’ve asked for another Visa card after cancelling the one I’ve used with these scammers. Finally they didn’t have a penny in my false account even if the never stopped to tell me I had money. I’ve also tried to get into my account online and guess, IMPOSSIBLE. THEY CALLED AGAIN YESTERDAY TO GET MORE IDENTIFICATION IN ORDER TO GET MY MONEY BACK. I NEVER TOLD THEM ANYTHING AND TOLD THEM TO KEEP MY ZERO$ account for themselves.
They called me again today. These scammers are completely disconnected. They asked me an amount of 2,000$ in order to get back 250$. Told them to never call again or I will notify the Police and Interpol.
By the way, I left my comments yesterday or the day before and it’s not there. May be this site is their own??
they are in israel, especialy in Tel Aviv, Nirim 2 , 1 floor.
WINBITX IS 100% A SCAM COMPANY
BE ALERT, BE ALERT, BE ALERT
DO NOT BE TRAPPED:
WINBITX EMPLOYEES ARE PROFESSIONAL POLITE POLITE POLITE LIARS LIARS LIARS
WINBITX EMPLOYEES USE TEAMVIEWER, ANYDESK AND KEYLOGGER (TO HACK YOUR SYSTEM) TO DRAIN YOUR CRYPTO WALLETS, BANK ACCOUNTS, PAYPAL AND EBAY ACCOUNTS. GOOGLE 5 things you should know about winbitx AND READ THE REPORT BY AARAUSH. IT IS TROUBLE.
BE ALERT:
WINBITX SOFTWARE IS A COMPLETE FAKE AND IT HAS BEEN DESIGNED IN A WAY TO SHOW MOSTLY POSITIVE PROFITS TO DECEIVE YOU FOR THE NEXT STEP SCAM WHEN ASKING MORE MONEY. BEHIND THE SCENES THEY HAVE INVESTED YOUR MONEY ON CRYPTOCURRENCY FOR THEMSELVES.
http://WWW.WINBITX.COM
THE CURRENT FAKE WINBITX ADDRESS:
134-146 Curtain Road, London, United Kingdom EC2A 3AR
BE AWARE- BE AWARE- BE AWARE:
MY FRIEND AND I WENT TO THIS ADDRESS IN LONDON, AND THEY ARE NOT EXISTED THERE AT ALL. WINBITX HAVE STOLEN MY MONEY AND I AM SHARING THIS INFORMATION TO HELP OTHER PEOPLE NOT TO LOSE THEIR MONEY. ALL PROVIDED EMAILS IN DIFFERENT SITES FOR THE MONEY RECOVERY ARE FAKE AND WINBITX TAKE YOU INTO THE SECOND SCAM AND YOU MUST ONLY CALL UK ACTION FRAUD AS THEY USE +44XXXXXXX CONTACT NUMBER.
JUST CALL UK ACTION FRAUD
ALL PROVIDED EMAIL IN THIS WEBSITES ARE WINBITX EMPLOYEES AND TAKE YOU INTO THE SECOND SCAM. JUST CALL UK ACTION FRAUD.
ALEXIS JACKSON
I’m in Canada. They’ve got me but I’ve put only a very small amount. Now I want it back and they ask more personal information the fools and 2,000$ to get back my 200$. They s’y they hav money in my supposed account, but after doing this transaction, I’ve blocked my credit card and ask for a new card and the transaction never passed on my card.
Now they’re calling me 2-3 times a day, which I never respond and blocked the numbers. But they seem to be also in Switzerland and other places and call continually. They’re a huge scam organization. Now, I don’t know what to do to stop the calls.
People who have invest more important amount there, you will never get it back, forget it. I’d like to know if they’re still calling you
REQUEST FOR COLLECTING THE INFORMATION OF WINBITX SCAMMERS EMPLOYEES
WINBITX IS A 100% SCAM
TO COMPLETE THE LIST OF SCAMMERS IN WINBITX BY UK ACTION FRAUD, PLEASE PROVIDE THEIR NAMES, WINBITX EMPLOYEE EMAIL, CONTACT NUMBER AND THEIR RECORDED VOICE TO THE EMAIL BELOW.
IF YOU ARE STILL IN CONTACT WITH THEM, INSTALL CALL RECORDER ON YOUR MOBILE PHONES AND RECORD THEIR VOICE WHEN YOU GET A CALL.
UK ACTION FRAUD IS AWARE THAT ALL WINBITX NAMES ARE FAKE BUT IT IS ENOUGH FOR THE INVESTIGATION.
[email protected]
THE INFORMATION OF SOME WINBITX SCAMMERS ARE LISTED BELOW AND WILL BE UPDATED WITHIN THE TIME IN THIS WEBSITE AND OTHER WEBSITES. THEIR RECORDED VOICE WILL BE SHARED IN YOUTUBE SOON.
WINBITX EMPLOYEE SCAMMER 1:
ALEXIS JACKSON
[email protected]
WINBITX EMPLOYEE SCAMMER 2:
LAURA MILLER
[email protected]
WINBITX EMPLOYEE SCAMMER 3:
DON YI
[email protected]
WINBITX EMPLOYEE SCAMMER 4:
NOAH INGRAM
[email protected]
WINBITX SCAMMERS LIST
Winbitx is scam!!! I started investment with Winbitx in July 2, 2021. Everything was great till mid of September after my broker explained that all my stocks went to RED and I have to deposit extra money to save all investment. So I did it. Then things got worse. As my broker explained, the trading Robot started trading and all stocks went to RED again. So, they needed extra money again to save all my investment. I said no and communication was over till October 2021. I got a call after over 20 requests and I asked to close my account at the time when profit has been shown. And then a horrible story happened. Winbitx asked to pay taxes and brokerage fees upfront before profit can be transferred to crypto wallet. I requested any information where this requirement can be shown (no information available from Winbitx.com, no contract has been signed, no one explained at the beginning such requirement, so that was a trap). One of the brokers said that if I pay half of the total fees he will transfer half of the profit and then I could pay another half of the fee in return for the rest of the profit. I used the credit line to cover those fees on Dec 15, 2021 and never heard from that broker again. Then I received another call from another broker who asked for additional payment of half of the brokerage fee in return for the entire profit (w/o payment of half of the tax). That was completely out of logic. I confronted that person asking to return my first half of tax/brokerage fees if the deal was not complete. And he cut off communication immediately. And that was it. I reported to UK Action Fraud, Canada Anti-Fraud, US Federal Trade Commission (I have case numbers). I have audio recordings of my phone conversations, all emails, trading screenshots, transaction records, WhatsApp messages. All evidence will be submitted for investigation. I hope to see those people with fake names in court. They call from different numbers in Switzerland and the UK and I had no chance to call them back. I am warning all investors about scam operations. Winbitx personnel are very well trained and they are manipulative. They become best friends, like a family but after all the money extracted they disappear.
Brokers are professional liars, they are manipulative and know sensitive and weak spots of people. They gained trust and gave promises to make me reach, to pay monthly distributions, to take care of trading accounts and more promises. My last dealer Alex Johanson gave me man’s word to complete all transactions related to account closeout (half tax/brokerage fees payments in return of half of profit; deal has not been closed but that tax/brokerage fees money has not been returned). Man’s words used to be trustfull but not for those people from Winbitx. They are heartless and dishonest, they are okay with destroying someone’s life. I am the victim. I cashed out my retirement account and used the credit line in order to deliver half tax and brokerage fees as we agreed with Mr. Johnson. I have audio records for proof. I provided those audio files to Managing Partner John Levi. That last point of contact requested more money to cover the full amount of brokerage knowing that I have no money left. It is owefull action that I consider as torching. They know perfectly that I do not have money anymore and they feel good about it. I am sure all those people will be punished someday. I hope the result of the police investigation will bring those people to court. And here are the names (probably fake ones):Jason Pelosi, Tom Warren, Benjamin Campbell, Lara Clark, Mary Andersson, Stepan Wink, Alex Johnson, Tony Howard, John Levi.
These are scammers’. They call and call and I always don’t respond and block the thousand telephone numbers they have like scammers do usually. Hopefully, I only lost 200$ because I was trying them, not sure I was of their credentials. Now after 6 months, that stoppped calling me many times a day. They need to be denounced but in which country? I received calls from England, from Spain, etc… they seem to have phone numbers registered everywhere. And I forgot, can you imagine they ask peu me 2,000$ in order to get back my 200$ ? I think they don’t know calculation and nothing about investments. They are liars, scammers and literally steal people money’s. I’m very sorry that you gave them all that amount of money. Look on the Internet, and they’re called scammers. I did after my little investment and that’s what stopped me to give them more..
Winbitx is a scam (under police investigation)
I am happy to share good news that after my reports to 5 countries (Anti-Fraud Canada – case # 2021-125733, Action Fraud UK – cases # NFRC211104863139 and NFRC220104979766, Federal Trade Commission USA – case # 143874079, Australia Cyber Crime – case # CIRS-20220122-8, National Cyber Security Center Switzerland – case # RNR-37667) the Winbitx.com has been shut down since Jan 27, 2022. Investigation is in progress and I hope all scammers will be in court soon. I invested (including tax and brokerage fees payments) $763,916 CAD. Luckily I transferred this money via regulated bank TransferWise (renamed to WISE) where all transactions are traceable. I am not alone. It happened that my phone was on airplane mode therefore the call from scammers was auto voice recorded. I could listen to a background conversation with another client who complained, frustrated and stressed, but one of the scammers laughed at that client. Winbitx scammers must be punished and all stolen money must be returned.
I’m glad that you could have your money back. We should never trust these companies before going checking on the Internet reviews. I had only put a very small amount so I do not care if I get it back or not, but I’m very surprised you could get back yours. They asked me a 2,000$ to get 200$ back. They don’t ven know how to calculate right. They’re probably street criminal without any education. I was wondering why they didn’t call anymore 4-5 a day. Now, I’m very happy they’re under investigation and will go in prison, that’s where these people belong.
Stay Way from winbitx.com as they are totally dishonest and only want to scam people out of their money.i have been trying my best to get my money back for overv 5 months and evertime they call me or reply to my withdrawal requests they leed me on and pretend they are interested in refunding my money .Each time they go through the motions and give me some hope they want to send my my money they leave you hanging and never follow through. They also tell you they will all call back the next day to complete the refund process they never get back to you. Than you may get a phone call Ina week or 2 from someone else and you have to start the refund process all over again. It’s a very disappointing experience dealing with this company .I suggest that you don’t get involved with this company on any level as they don’t appear to be legit in anyway.
.
They are so dishonest when I asked for my money back they want more money to release mine you must be joking I told them to take the tax out of the profit I had made but no we can’t do that also can not pay it back in to my credit card need my bank details no chance mate I got in touch with my credit card company but can not get my money back as it is over the allotted time
Thèse people are crook, scammers. I only put 250$ for a try and when once I’ve read about them after all, I asked for my money. Can you imagine, they were bold enough to ask me 2,000$ in order to get my 250$. I know they’re under investigation, but I still received a call from them yesterday, Friday the 4th of Feb. I just didn’t take the call. And I always blocked their numbers, for they seem to have a thousand phone numbers. Good luck but if you have put an important amount of money, you should advise the police over there.
WINBITX SCAMMERS EMPLOYEES ARE UNDER POLICE INVESTIATION
WINBITX IS A SCAM (UNDER POLICE INVESTIGATION)
I AM HAPPY TO SHARE GOOD NEWS THAT AFTER MY REPORTS TO 5 COUNTRIES (ANTI-FRAUD CANADA – CASE # 2021-125733, ACTION FRAUD UK – CASES # NFRC211104863139 AND NFRC220104979766, FEDERAL TRADE COMMISSION USA – CASE # 143874079, AUSTRALIA CYBER CRIME – CASE # CIRS-20220122-8, NATIONAL CYBER SECURITY CENTER SWITZERLAND – CASE # RNR-37667) THE WINBITX.COM HAS BEEN SHUT DOWN SINCE JAN 27, 2022. INVESTIGATION IS IN PROGRESS AND I HOPE ALL SCAMMERS WILL BE IN COURT SOON. I INVESTED (INCLUDING TAX AND BROKERAGE FEES PAYMENTS) $763,916 CAD. LUCKILY I TRANSFERRED THIS MONEY VIA REGULATED BANK TRANSFERWISE (RENAMED TO WISE) WHERE ALL TRANSACTIONS ARE TRACEABLE. I AM NOT ALONE. IT HAPPENED THAT MY PHONE WAS ON AIRPLANE MODE THEREFORE THE CALL FROM SCAMMERS WAS AUTO VOICE RECORDED. I COULD LISTEN TO A BACKGROUND CONVERSATION WITH ANOTHER CLIENT WHO COMPLAINED, FRUSTRATED AND STRESSED, BUT ONE OF THE SCAMMERS LAUGHED AT THAT CLIENT. WINBITX SCAMMERS MUST BE PUNISHED AND ALL STOLEN MONEY MUST BE RETURNED.
BE ALERT:
ALL PROVIDED EMAIL FOR MONEY RECOVERY IN ALL WEBSITES ARE FAKE AND THEY CREATED BY WINBITX EMPLOYEES AND THEY TAKE YOU INTO THE SECOND SCAM. JUS CALL UK ACTION FRAUD AS THEY ALREADY INVESTIGATING AND CAN GET YOUR MONEY BACK.
I have from the beginning with Alice at Winbitx $1500, never heard from her was told she had an accident and Carlo from Winbitx came on . In order get back my money I have to pay taxes and fees because I have in my investment $250000. So I paid. $4000 plus $2000. Never heard from him again them Jeffery came on then Lucas then Stephen. I have sent to them $21,400. Making me pay the fee because I have a $100,0000. Never heard from them again. Need help I am a pensioner
Winbitx scammers found another way to continue dirty jobs. I found that winbitx.com now operates under winbitx.co. They called me 4 times on 10-Feb-2022 (I recorded conversations). Right before I received the message below (I found it in a spam folder). And I know this is another trick. Another scammer named himself Lucas issued a penalty for $50K USD I have to pay in order to receive half of the profit. He forgot to update old aliases on email and site (still use .com instead of .co). I prepared enough evidence to bring it to the local police department and open a solid case. I reported to Anti-Fraud authorities in 5 countries and two banks. I hope these scammers will be in court soon and all the money will be recovered.
Below is an example of what scammers use to manipulate with victims mind:
Pending withdrawal
Dear Mr. xxxxxxxx, We are not able to complete your withdrawal until full amount for capital gains tax is settled. Money is currently under segregated escrow account. Once we receive funds in the amount of $ xxxxxxCAD we will fully process your withdrawal in the amount of $ xxxxxx CAD. Best Regards, Blockchain TeamThis is an automated message, please do not reply. © Blockchain.com
This is an agreement between Blockchain Luxembourg S.A. and Blockchain Access UK Ltd (collectively referred to herein as “Blockchain.com”, “we”, “us”, or “our”) and you (together with Blockchain.com, the “Parties” and each a “Party”). By using any Blockchain.com service, whether through blockchain.com, any associated website, API, or mobile application, you agree that you have read, understood, and accept all of the terms and conditions contained herein (the “User Agreement”), as well as our Privacy Policy available at xxxxxx
I want my money back as I tried to email the support person several times to no avail. I had put i n $250 and then got onto the site once or twice … but now I can’t get my funds back?
Robbing b?????ds took over 300 from a lady with terminal cancer and will not return it I only wanted to make a bit of money for my grandchildren they don’t give a fig as long as they get the money I’m so annoyed with myself for being bullied in to paying them hope they can sleep at night scum
I’d like to share my experience with the trading platform Winbitx.co (formerly Winbitx.com). There are heartless people living freely on someone’s money. They are very friendly, promising to make great profit on investment. All of them from the receptionist and ending with the CEO or CFO are money criminals. After I paid tax and brokerage fees money did not appear on the monetary transactions record. On my question where the money went they told me that the broker who received it is gone and the money’s gone with him. How would you like such an explanation? Do not talk to them but report to the local police and start a case, then report to anti-fraud government sites as I did: Anti-Fraud Canada, Action Fraud UK, Federal Trade Commission USA , Australia Cyber Crime, Switzerland, the National Center for Cyber Security and to Interpol. Report to your bank and beneficiary bank and search for help. Financial institutions may recover some losses but not all. Police investigation is on the way in the UK with cooperation of Alberta RCMP and Calgary officers. I hope this criminal nest will be destroyed soon.
Dear Madam,
These guys are only scammers. They are NOT brokers at all. I think they operate from Africa even if we often see an England telephone number. Nothing is easier ti get a phone number from another country. I’ve lost my oh too, but I was only trying then so the amount was small. But they are still calling sometimes 2-3 times a days, phone calls I’m not taking anymore, I just ignore them. If you have put an important amount of money, I would advise you to call the Interpol or the Police to make an official report, they must have a lot of reports under that name because all reviews I’m reading are the same stories.
I am in New Zealand, they also ripped me off and I lost 250nzd.. not a lot to some people but it does to me. I tried emailing them to refund my money but nothing, I still have the name of the person or support person and their email
Scammed by winbitx.co and they are relentless making me open up CoinSpot account and trying to get their hands on my Binance account relentless
WE ARE HERRASED BY PHONE EVERY DAY SINCE STARTING THE CONTACT WITH WINBITX.
They are calling from 22 different numbers each day , england, germany, etc… making imposible any comunication.
We have asked to stop, they are insisting to call.
COMPLETE SCAM.
THE MAJOR SCAM WE HAD IN OUR LIFE.
We alteady made police informes, we wait to be solved.
1 YEAR of herassment.
COMPLETE SCAM