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Bitcoin Giants acts as an options brokerage where investors in Bitcoin and other altcoins can trade for potential profit. This platform has an in-built Forex and CFD trading facility, meaning that investors can trade Forex pairs, commodity and up to 8 different altcoins. Bitcoin is just one of them.
Their motto is ‘’Invest with the Best’’. They are actually alluding that their platform is the best you can use for any trading service that you may need. But a deep research will reveal that these folks somehow have an ulterior motive.
The amount of incriminating evidence against Bitcoin Giants brokerage is something that puts this website on the spotlight. We can’t ignore these things.
The first evidence that tells us why we should not trust Bitcoin Giants is that the operators of this platform are making use of fake testimonials to lure in unsuspecting traders.
It could mean that this platform isn’t popular yet. Or we could also say that they have never had any positive review from a real customer. The best way to convince people would be to make use of falsified testimonials – which is costing them in terms of their reputation.
Apart from this, we have also noticed that Bitcoin Giants is employing the use of questionable trading features. There is also an unorthodox investment stage that doesn’t render this site any user friendly.
For that reason, it has emerged that this brokerage platform is trying to make use of tricks to convince new visitors to sign up. It’s quite deceptive. Let’s review them below.
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If we were asked who these guys are, we would say that they are an online brokerage platform that incorporates Cryptos into CFDs and Forex. However, it does not work like an exchange in the sense that when you deposit in Bitcoins, you cannot exchange the funds into another supported currency on the platform.
Now, when you make a deposit, that investment should go into various investment programs which are found on the platform. These investment options are for people who want to trade Forex, commodities and a few more Cryptocurrencies.
When you conduct an investigation involving BitcoinGiants.com and its owners, you will find out that the domain is operated by a company called G.G. Capital Group Ltd. Their offices are located in this address – 1323 Sofia, 28 Javharlal Neru Blvd, Silver Business Center. This is a St. Vincent and the Grenadines address.
However, we were not able to establish if this address really belongs to H.I. Capital Group. The designated address does not tell us whether this is an active service in the stated location.
In addition to this, there is no evidence to suggest that this corporate entity is in existence. Our search queries directed towards this company failed to bore any fruit. This made us suspicious about the said company. If we can’t establish whether or not it’s real, then chances are that someone is cheating us here.
Their contact us page provides the alleged contact details for Professor Fridtjof Nansen. This is a Bulgaria address, which again can’t be verified. These two physical addresses don’t belong to Bitcoin Giants. The only address that is related to their entity is their email address. The rest are just fictitious stories.
The other identifying information is their phone number. We have not called the number yet because we don’t see the need to.
Also, when we conduct a quick check online, it reveals that the owner of Bitcoin Giants didn’t want to reveal their identity. So what did they do? They opted to hide their name so that it cannot be visible on who.is website.
Looking at their trading platform, we can see that this is a mix of Forex and options trading platforms. This means that the traditional Forex setups such as leverage are provided here in addition to derivatives which the broker has integrated to supposedly help investors choose what they want to trade.
Cryptocurrencies that are being traded on this platform are derivatives which are based on Bitcoin Giant’s pricing framework and not real time pricing. What is more, if investors don’t want to trade manually, they can opt for auto trading as this feature is allegedly supported as well.
Like every other brokerage platform, Bitcoin Giants has various account types. There are 4 in total.
Now, just like any other unverified and deceptive trading platform, Bitcoin Giants has made their offers as enticing as possible. They are encouraging sign ups through freebies such as deposit bonuses.
What you may not know is that these so-called deposit bonuses come with conditions that must be met for payouts to be issued. Rest assured that those trading conditions are very difficult to meet. It can take you several months of trading to cash out just a tiny amount of money. This can only apply to a genuine brokerage firm that allows withdrawals.
The basic package is supposed to offer 25% deposit bonus. The minimum amount that you are supposed to deposit is $250. Silver package offers 40% deposit bonus. You can only get started with this account if you’re willing to fund your trading account with 1 BTC.
Gold account offers a deposit bonus of 75%, and you’re supposed to fund it with at least 3 BTC. And of course the platinum package will cost you 10BTC. Deposit bonus for this account type is an unbelievably 100%.
From what we have seen above, we can only ask questions because since red flags on this website has already announced it.
Bitcoin Giants is deceptive in nature. They are not transparent with their dealings too. Also, you need to consider the fact that Bitcoin Giants is not a regulated brokerage firm. This is something that investors should take seriously as it could lead to loss of funds if the investor in question disregards these tell tale signs.
Regulations are a necessity. Any brokerage platform that avoids regulations is clearly up to no good.
In fact, this site is trying to win the trust of their visitors in an illegal way. They make use of fake testimonials, and this is only tainting their reputation rather than helping them build one.
In short, Bitcoin Giants is a fraud. Considering that these red flags are pointing to the fact that it’s a scam, we cannot go ahead to endorse their activities. As you can see, this brokerage is anonymous and they are still using fake testimonials to lie that their operations are genuine when that’s not the case. We suspect that this illegal business doesn’t have your best interest at heart.
From what you can see, this brokerage firm is illegal and greedy; hence they are targeting their Cryptocurrency trading community to further line their pockets. Their ways are deceptive. Their alleged testimonials are fabricated. Nothing stands to be trusted from this website.
Bitcoin Giants is simply a malicious website backed by a framework that was designed to accept deposits and refuse payout requests. That’s just how they work since they have failed to demonstrate their capability to stick to industry ethics. We ask you to work with these brokers instead. They are regulated, performance-oriented, and reasonable to work with.
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6 Replies to “Bitcoin Giants Review – Stay Away from This Scam Operation”
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gotta say I’m happy with Bitcoingiants.com. the progress is okay, I get my money when I want (was my biggest fear). recommended
Total scam 100%
I made a lot of money
When I tried to withdraw they closed my account and won’t answer calls
Hello. Many thanks 🙂 Love your blog!.
I made alot of money and tried to withdraw it. They closed my account
BITCOIN GIANTS IS A HUGE SCAM. I WAS SCAMMED OUT OF ALL MY MONEY
major scammers robbed me my last savings invested 10k was lost under 2 weeks with no hopes STAY AWAY !!