Bitbank Crypto Review – Report a chargeback against Bitbank Crypto if you are scammed by Bitbank Crypto

If you’ve fallen victim to the Bitbank Crypto scam broker, don’t hesitate to file a complaint. Read this Bitbank Crypto review take action and recover your lost funds with our assistance.

While there are plenty of trustworthy brokers out there, traders should avoid fraudulent brokers to protect their trading capital. A shady broker may cause you to lose all of your money, even if you follow the best trading tactics and skills, so it’s important to stay away from scammers. The Enverra Capital team can assist you if you were scammed by an Bitbank Crypto broker and are unsure about how to get your money back. Read this Bitbank Crypto review to know more.

Bitbank Crypto Website –

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Warning – Not recommended by review website like Enverra Capital

Signs of Potential Fraudulence in Bitbank Crypto

BITBANKUPS.COM: Misleading Associations and Unregistered Operations

BITBANKUPS.COM has raised eyebrows by utilizing the name “BITBANK,” which closely resembles that of a well-established and reputable cryptocurrency exchange based in Japan. This deliberate choice appears to be an attempt to associate themselves with an entity known for its credibility and reputation in the crypto industry. However, this association may mislead investors into believing that BITBANKUPS.COM shares the same legitimacy as its namesake.

Unregistered and Unauthorized Operations

Contrary to its attempt to align with a reputable brand, BITBANKUPS.COM’s operations have come under scrutiny due to its lack of registration with the relevant authorities. According to records from the Commission, BITBANKUPS.COM is not registered with the Commission and operates without the necessary license or authority. This unauthorized status means that BITBANKUPS.COM is not legally permitted to solicit, accept, or take investments/placements from the public, nor can it issue investment contracts or other forms of securities as defined under Section 3 of the Securities Regulation Code.

Public Advisory: Exercise Caution

In light of these findings, the Commission has issued a public advisory urging caution when dealing with BITBANKUPS.COM. The Commission reminds the public to refrain from investing in BITBANKUPS.COM and to “not trust entities that lack prior registration and secondary license to take investment from the public.” This warning underscores the potential risks associated with engaging with unregistered and unauthorized platforms, emphasizing the importance of due diligence and vigilance when making investment decisions.


In conclusion, BITBANKUPS.COM’s attempt to leverage the name of a reputable cryptocurrency exchange for association purposes, coupled with its unregistered and unauthorized operations, raises significant concerns about its legitimacy and credibility. Potential investors are advised to exercise extreme caution, conduct thorough research, and heed the Commission’s warning to avoid the risks associated with unregistered and potentially fraudulent platforms like BITBANKUPS.COM.

Are you a victim of Bitbank Crypto scam broker? Get help and a Free Consultation for Recovering lost funds.

If you are a victim of a scam broker like Bitbank Crypto, you may feel helpless and frustrated. However, there are steps you can take to report the scam and get assistance to recover your lost funds. Here are some things you can do:

  • File a complaint report against Bitbank Crypto. This can help to bring attention to the scam and potentially prevent others from falling victim to it in the future.
  • Contact us. We can work with you to navigate the complex process of recovering your lost funds and help you get your money back.
  • Stay vigilant and do your research before investing with any broker in the future. Look for reviews and ratings from other investors, and be wary of any broker that promises unrealistic returns or seems too good to be true.

By staying informed about types of scams, you can better protect yourself and others from falling victim to fraudulent activities perpetrated by scam brokers like Bitbank Crypto. You may take steps to reclaim your lost money and protect yourself from scams in the future with the correct assistance and support. Remember, you are not alone in this situation. With the right help and support, you can take action to recover your lost funds and protect yourself from future scams.

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