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No Regulatory

WikiFX Score

0 1 2 3 4 5 6 7 8 9

/10

Negative

Bitmas-Trade

Item: Bitmas-Trade
Rating: 1.11

United States
Within 1 year
Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk

Open Account

Website

WikiFX Score

Comparison

Exposures

12524653921
Support@Bitmas-Trade.Com
--
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Alpharetta, GA, US (HQ) 8000 Avalon Blvd #300

Licenses

No valid regulatory information

Please be aware of the risk!

VPS Standard

No restriction on the broker account. Provide service support by WikiFX

Single Core
1G
40G

Open for free

Broker Information

Company Name

Bitmas-Trade

Phone of the company

12524653921

Company website

https://bitmas-trade.com/

Customer Service Email Address

Support@Bitmas-Trade.Com

Company address

Alpharetta, GA, US (HQ) 8000 Avalon Blvd #300

Information abstracts

Pyramid scheme complaint

Expose

Warning: Low score, please stay away! 1

2022.07.04

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

Account

Comparison

GOLD
SILVER
STARTER

Benchmark --
Maximum Leverage --
Minimum Deposit $20,000 - $100,000
Minimum spread --
Products --
Currency --
Benchmark --
Maximum Leverage --
Minimum Deposit $7,500 - $20,000
Minimum spread --
Products --
Currency --
Benchmark --
Maximum Leverage --
Minimum Deposit $500 - $7,500
Minimum spread --
Products --
Currency --

Currency --
Minimum position --
EA supported
Depositing Method --
Withdrawal Method --
Commission --
Currency --
Minimum position --
EA supported
Depositing Method --
Withdrawal Method --
Commission --
Currency --
Minimum position --
EA supported
Depositing Method --
Withdrawal Method --
Commission --

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WikiFX·pyramid scheme complaint

1 Know about pyramid scheme >

2 Pyramid scheme complaint >

3 Done

1. What is pyramid scheme complaint?

With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!

2. 10 Features of Pyramid Scheme

High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns

Report immediately

Report This Platform

Bitmas-Trade

* Contact number

0086

*Enter your phone number

*Reporting Reasons

*Enter your reason

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You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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Bitmas-Trade · Company summary

　　General Information

　　Bitmas-Trade claims to be a United States-based brokerage offering forex, stock and cryptocurrency trading. It also hypes that it offers up to 500:1 leverage.

　　Market Instruments

　　Bitmas-Trade advertises that it offers various trading instruments, including forex, stocks and cryptocurrencies.

　　Account Types

　　There are three trading accounts offered by Bitmas-Trade, namely Starter, Silver and Gold. The minimum initial deposit to start a Starter account is $500, while the other two accounts require much higher initial capital, $7,500 and $20,000 respectively.

　　Leverage

　　In terms of trading leverage, the maximum level offered by Bitmas-Trade is quite generous, up to 500:1. Keep in mind that leverage can magnify gains as well as losses, inexperienced traders are not advised to use too high leverage.

　　Spreads & Commissions

　　No spread or commission information is listed on the website.

　　Trading Platform Available

　　Bitmas-Trade does not have any available trading platform.

　　Deposit & Withdrawal

　　The only option to select a payment method is Bitcoin and Bitmas-Trade does not provide any other information about deposit and withdrawal.

　　Customer Support

　　Bitmas-Trades customer support can be reached through telephone: +12524653921, e-mail: Support@Bitmas-Trade.Com. Company address: Alpharetta, GA, US (HQ) 8000 Avalon Blvd #300.

Scoring Description

WikiFX Score

1.11

License 0.00

Business 3.91

Risk Manag 0.00

Regulatory 0.00

Software Index 4.00

License

A comprehensive evaluation of the authenticity and value of the broker's license is conducted by the WikiFX legal team through various means such as inquiries on the regulatory authority's website, and through telephone and mail communication with the regulatory authorities.

Business

A systematic evaluation of the comprehensive level of the broker's business by the WikiFX Corporate Consultant and the Global Eye System, through the Business Compliance Verification Model, the Business Sustainability Assessment Model, and the Business Lifecycle Verification Model.

Risk Manag

A systematic evaluation of real-time monitoring of over 40 factors such as the broker's command execution index, customer capital static index, global public opinion index, liquidity index, and credit index by the WikiFX risk management team and the WikiFX cloud system.

Regulatory

A quantitative assessment of the level of broker regulatory by the WikiFX compliance and audit team, through regulatory grading standards, regulatory actual values, regulatory utility models, and regulatory abnormality prediction models.

Software Index

A systematic evaluation of the dynamic tracking test and technology of more than 20 indicators, such as genuineness of the software and software security, stability, and order execution speed, by WikiFX data engineers and test engineers.

Broker Information

Company Name

Bitmas-Trade
Regulatory Status

No Regulatory
Company Abbreviation

Bitmas-Trade
Country/Region

United States
Phone of the company

12524653921
Company address

Alpharetta, GA, US (HQ) 8000 Avalon Blvd #300

Company website

https://bitmas-trade.com/

Twitter

Facebook

Customer Service Email Address

Support@Bitmas-Trade.Com

Risk Warning

The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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Bitmas-Trade · Company summary