Bank De Crypto Scam Review: An Illegal Hedge Fund

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Bank De Crypto Scam Review: An Illegal Hedge Fund

You are here because you want to know whether Bank De Crypto is a legitimate Cryptocurrency brokerage. That is a good sign because it shows that you are keen on doing some due diligence before investing. The thing with many Cryptocurrency brokerage platforms is that they lack transparency. For example, Bank De Crypto is withholding a lot of information from the public.

The operations of their investment plans, for example, is something which they have decided to keep undisclosed. Besides, this investment brokerage has been causing a buzz online for the wrong reasons. It attracted our attention. That’s why we need to question the legitimacy of this website. Stay tuned as we discuss certain elements of this website that make it a bad fit for anyone wanting to invest in Cyptocurrency.

Bank De Crypto review: is this a scam or a genuine investment brokerage?

The first claim that Bank De Crypto website makes is that they are the world’s first private Crypto investment fund. In addition to that, they also claim that they are the investors of a revolutionary blockchain technology that is now responsible for making 30% monthly returns for their investors.


With that information, the operators of Bank De Crypto believe that you will trust them and choose them as your ideal investment destination. In fact, they think that you will feel 100% safe after reading this information. But as you can see, we are definitely not reading the script from the same page. We are still not even close to trusting anyone here.

Bank De Crypto review: what they do and how you can get started

They appear to be offering a number of investment products in the trading arena. Anything that involves Cryptocurrency investment is allegedly offered by this website. With respect to that, they have explained that getting started with Bank De Crypto is easy and convenient because it involves signing up, getting a call from one of their managers who will take you through the terms and investment option before sealing a deal with them. Making a deal with them will require utilizing a personal digital signature. Ultimately, you will be asked to transfer money to their fund either in fiat or Crypto currencies.

The moment you follow these steps and deposit has reached their accounts, you are supposed to receive a portfolio and a report showing how much profit you have made. These updates will be provided by your personal manager, the same individual whom you spoke to when you first opened a Bank De Crypto account.

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Now, the last step would be choosing to cash out your profits either in fiat or Crypto Currencies. If you like, you can also re-invest the profit instead of withdrawing it.

It is supposedly up to you to decide whether you want to cash out your funds or re-invest them. But apparently, the many reviews that we have come across do no confess the same thing. These aggravated users are saying otherwise. This is now causing even more confusion in the process.

Are you going to get any value from your money?

According to the website of Bank De Crypto, this is a team that understands the ins and outs of the market no matter what is happening there. They even claim that this group was once responsible for turning a locked Cryptocurrency blockchain for geeks into an unlocked, convenient and easy to understand blockchain for all. So this opportunity is supposedly going to be available to both beginners and experienced investors who want to make money with Cryptos.

These claims do not stop here. Bank De Crypto still insists that their team is one of the greatest in the industry because it’s made up of programmers, traders and mathematicians who work remotely across 6 countries. This team is allegedly managing Cryptocurrency assets worth millions of dollars. Now the question is: how true is this information? You see, the website does not provide us with any information that would help us verify the truthfulness of what we are hearing.

This team is allegedly one of the best performing in the industry because they embraced a paradigm shift in the way digital investments are handled by professionals. They are supposed to help you make high and stable profits. This is allegedly the reason why they have existed in the industry for so long.

Let’s remind you of this fact though: even though Bank De Crypto is registered as a company, they are not licensed yet. Essentially, this website and its operations are not being regulated. But we have agreed that anyone wanting to provide any form of investment advice must seek licensing before proceeding. This company simply needs to follow the law by letting their activities get regulated. But since they are not showing any willingness to get a license, we will not be surprised if it disappears next month or after a couple of months from now. They always do that after scamming members of the public. You just have to be aware of this fact.

Bank De Crypto investment plans

They are not keen on giving us any information regarding their investment plans. However, there is some hint on commissions that members can earn. Generally, we feel that the site is only focused on providing general promises and pushing you to sign up instead of giving us reasons as to why we should sign up with them.

This is why many investors now feel skeptic about this investment brokerage. Moreover, we are not able to confirm whether people are really withdrawing their money from this platform. They only give us a profit calculator on their homepage. But as you probably know by now, market conditions are unpredictable, and so are returns. There is no point in providing a profit calculator since this feature can only mislead visitors.

Our best advice for you

As we have already hinted, we are skeptic about Bank De Crypto. We will only direct you towards services that we are familiar with. Definitely you have to avoid Bank De Crypto at all cost because it doesn’t sound any credible.

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