Report a chargeback against ViaBTC if you are scammed by ViaBTC


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

Although there are many reliable brokers available, there are also fraudulent brokers that traders must steer clear of to safeguard their trading funds. It’s crucial to avoid scams since even the most effective trading strategies and knowledge can result in the loss of all your earnings overnight with a fraudulent broker. If you’re a victim of an ViaBTC broker and don’t know how to recover your funds, Enverra Capital team is here to help you.

ViaBTC has come under suspicion as a potential scam, particularly due to the lack of a disclosed address, which raises concerns about its transparency. The Comisión Nacional del Mercado de Valores in Spain has issued a warning regarding ViaBTC, signaling potential fraudulent activities associated with this entity. This cautionary advisory emphasizes the significant risks involved in engaging with ViaBTC, prompting potential investors to exercise extreme vigilance and conduct thorough due diligence before considering any involvement with this unregulated platform.

The absence of regulatory oversight underscores the importance of verifying the legitimacy of investment opportunities to avoid falling victim to financial scams.

ViaBTC Website – https://www.viabtc.com/

Address – NA

Warning – Spain – Comisión Nacional del Mercado de Valores (CNMV)

ViaBTC Review: Domain Age –

Domain Name: viabtc.com
Registry Domain ID: 1989117527_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com
Updated Date: 2023-05-05T07:30:07Z
Creation Date: 2015-12-23T01:12:17Z
Registrar Registration Expiration Date: 2028-12-23T01:12:17Z

ViaBTC Review: Withdrawal Issues

Unfortunately, many users have reported issues when they try to withdraw money from their ViaBTC accounts. These problems range from long wait times for the withdrawal to be processed and not being able to process the withdrawal at all. Scam brokers often leave customers with unresolved withdrawal issues. These disputes can arise from the broker withholding funds, making up excuses for not paying out, or simply refusing to process withdrawals. 

In the worst cases, customers don’t even receive a response when they request a withdrawal. Customers feel powerless and unable to obtain their lawfully deserved funds under such circumstances. Some analysts also suggest that scam brokers charge hidden fees which become apparent only after deposits are made but before withdrawals are requested. This increases the difficulty of resolving withdrawal disputes and makes it more difficult for people to get their money back.

ViaBTC Negative Reviews And Complaints

ViaBTC has gained notoriety among customers for its poor customer service and lack of quality control. Scam brokers tend to have an abundance of negative reviews and complaints across the internet. They may offer unrealistic returns, fail to make promised payments, have poor customer service, or even be unlicensed or operating illegally. Any investor needs to conduct due diligence before investing to ensure they are dealing with a legitimate broker. Researching online ViaBTC reviews can help investors avoid becoming a victim of ViaBTC fraud.

Other possible reason generally common in all scam brokers

Unregulated brokers provide trading services to traders is one of the biggest issues related to the genuineness of a broker. Unlike regulated brokers, they not have any strict regulations in place regarding how trades are conducted. Unregulated brokers frequently try to take advantage of unwary investors by employing scam techniques. Scam brokers may engage in unauthorized trading on investor accounts, charging exorbitant fees or manipulating prices. Investors need to be aware of these practices when dealing with unregulated brokers, and to always do their due diligence before investing in any type of trade with them.

ViaBTC Review Summary

ViaBTC is not considered a reliable and trustworthy brokerage firm due to numerous reports of its fraudulent activities, negative reviews, insufficient information on website and many other factors.. Potential traders are advised to avoid this company and look elsewhere for their trading needs, as the risks may be potentially too great to justify investing with ViaBTC. Furthermore, there have been reports of widespread customer dissatisfaction regarding ViaBTC customer service and platform reliability, further adding to the reasons why this brokerage should be avoided.

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

If you are a victim of a scam broker like ViaBTC, 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:

You may take steps to reclaim your lost money and protect yourself from scams in the future with the correct assistance and support. Read about Facebook Scams, Forex Trading Scams, Crypto currency Scams, Romance Scams, Social media scams, and various other Types of scams.

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Enverra Reporter
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