Bitcoin Tradeline Review: Dangerous Scheme

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Bitcoin Tradeline Review: Dangerous Scheme

Bitcoin Tradeline is a company that we do not recommend to traders. They have all the major red flags that make them a distasteful scheme. The scheme markets itself as a genuine entity, yet they do not even have a legal document. Therefore, investors who decide to join the scheme are setting themselves on fire. You cannot recover from the disaster that the scheme exposes you to.

Bitcoin Tradeline Review, Bitcoin Tradeline Company

The venture allegedly has the best trading mechanism for its clients. There are over 100 assets in commodities, stock, forex, and indices. The account opening process is swift and straightforward. They claim to be a leading financial broker in the market. Sadly, there is no proof to validate that the entity is legit.

Bitcoin Tradeline states that it has high-quality investment services. Information is available in the form of videos, webinars, and eBooks. They also claim to have the best education. The advertised leverage is 200 times and a fixed spread. The firm assures customers it does not have hidden fees for traders.

Cryptocurrency trading is a process that requires skills. Investors need to trust legit crypto reputable investment schemes in the market that have been in the industry for years. These are genuine and transparent ventures that are leading in the market. Review

The company claims it has a professional team that handles its trading activities. However, there is no existing evidence that proves there are experts involved. The firm’s least would have done to introduce the team to the public for credibility purposes. 

Instead of taking control of the market, you are only going to experience awful trading conditions. The firm is not operating in transparency. They have SSL encryption, but this is not an assurance that your data is secure. What matters is having a license. The firm states it has the best research, and they spend their funds researching the market. 

Bitcoin Tradeline attributes its success to its use of innovative technology. Clients have full access to their trading accounts. The market is already changing, and all you need to do is find a genuine firm that has no intention of defrauding its customers. The main problem of scammers is that they are unreliable. The companies exit the industry when investors least expect it.

The scheme is breaking the law as it pleases. Investors should not trust the broker as it has just appeared on the internet. It is a baseless get rich quick scheme.  The origin of the venture is a big mystery. The traders should not have high expectations of the platform.

Trading Conditions of Bitcoin Tradeline

The broker has five trading accounts. The leverage available is 1:200, which is far from what several financial bodies accept. Losing money with this venture can be by the snapping of the finger. We are not aware of the spreads that traders should expect from the scheme. Nonetheless, stay away from the venture.

Withdrawal and Deposits

The minimum amount that the firm is accepting is $100. They accept payment via credit cards and debit cards, WebMoney, Bank wire, Qiwi, Neteller, Skrill, PaySafe, AstroPay, and Yandex. The withdrawal information is unavailable, and this could be because their process is impossible. Review, Features

We cannot ascertain what the minimum amount to cash out is or if there are fees. The account inactivity policy is missing. The venture is a scam that does not hide this fact. Upon withdrawal, the venture will start requesting hidden fees that they never mentioned before.

Customer Support

The support operates 24/6. The team is multilingual, qualified, and friendly. At least, this is what the entity wants us to believe. The entity is located in St Vincent and the Grenadines. The area is infamous for all the wrong reasons. Companies that originate from the island tend to exit the market unceremoniously. 

Bitcoin Tradeline is an offshore entity that can only be reached via email. Their determination to remain anonymous is surprising. The scheme expects traders to verify their accounts using their ID. The chances of them responding to your emails are very slim. The broker will cut you off the moment you test the water with their system. 

Remember that you cannot sue them to the authorities as it is impossible to go after discrete individuals. There are multiple investment schemes in the industry that you can use. All you need to do is research to get an insight into what to expect.

Regulation Status of Bitcoin Tradeline

The entity is an exposed scam that is being operated by Plus One Limited. The Italian regulator issued a warning against the corporation some time back. It seems that the people behind this scheme are happy to be breaking the law. Of course,e they do not care so long as they get funds from their victims.

Investing with Bitcoin Tradeline is unwise. There are a couple of financial regulators in the industry. FCA, NFA, ASIC, and CySEC have tough measures for investment firms. They set a minimum capital that a platform needs to deposit in their name before starting up their business. The amount can be used to compensate investors in case of bankruptcy. It also proves that the firms can withstand the volatility in the industry.

The investment firm also offers trading conditions that do not expose clients to severe risks. The safety of funds is a  paramount requirement. The venture should also report its opening and closing orders. There is no price manipulation if you trade with a legit broker. The funds must also be segregated.

Unfortunately, these benefits are not available in the Bitcoin Tradeline. Traders are not protected and the trading environment that the scheme poses is risky. Making profits with the entity is out of the question. This is an exposed scam.

Can Investors Trust Bitcoin Tradeline?

Unfortunately, this is a dangerous broker that you should not risk your funds with. Weirdly, the venture has been in the market for over a year, yet it does not have a license. Their parent company is also an exposed Ponzi scheme. The company lacks feedback from its customers. 

If you choose to trade with them you are taking a dangerous road. The venture can misuse the data that you share with them to their advantage. The location of  Bitcoin Tradeline is another drawback. 

The Domain Insight

The entity has been in the market since December 2019. The entity domain name will expire in December 2021. They have been in the market for over a year, yet there is nothing to show in terms of their performance. The entity is registered anonymously. The trust score of the entity is terrible and so is the traffic visiting the platform. 

Final Verdict

Bitcoin Tradeline is a company that is not worth the take. The offshore scheme also exposed fraud. There is nothing legit or positive that we can comment about this firm. The people that are behind the scheme are also unknown. The firm will only leave you high and dry. You can avoid all the bad outcomes by dealing with reputable ventures in the industry.

Here is a list of some of the leading forex trading entities in the globe. These are genuine firms that have ideal trading conditions. You can trust them with your data. They have top-security measures for their clients.

What do investors have to say about this company?

Bitcoin Tradeline does not have clients' reviews.

Does Bitcoin Tradeline have a license?

No, this is an illegal investment scheme.

Are fund safe at Bitcoin Tradeline?

No, the parent company of the venture is an exposed scam.

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