Bitcoin City Investment Company
We checked Bitcoin City Investment Company against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Bitcoin City Investment Company claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The truth is that Bitcoin City Investment Company is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Bitcoin City Investment Company is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Bitcoin City Investment Company.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.