Bitrage Markets (bitragemarkets.com) is linked to complaints about pending withdrawals lasting months, unresponsive support, and unregulated status. Read public complaints and how to report.
Editorial note: This page compiles publicly reported user complaints and available regulatory information about Bitrage Markets. We recommend verifying all claims independently using the official regulatory links provided below. If you have been defrauded by this platform, report it immediately using the guidance at the bottom of this page.
Bitrage Markets promotes online trading via bitragemarkets.com. Public complaint reports describe deposits accepted easily, then withdrawals pending for many months, unanswered calls, and offices that appear unreachable. Independent broker-review sites have flagged the brand as unregulated, including claims of St. Lucia registration that do not equate to a forex licence.
Users warn that account managers may promise approved withdrawals that never arrive. Do not send further funds while a withdrawal is disputed. Preserve chats and transaction records for litigation assessment.
Check the FCA Register and other major regulators before any deposit. If you already sent funds, stop further payments, export all chat and transaction evidence, and report promptly.
User complaints about Bitrage Markets have been documented on Trustpilot, where multiple victims have shared similar experiences. We recommend reading these reviews as part of your due diligence before engaging with any unregulated platform.
"7 Feb 2025 and still my widrawals and deposit amount 10000$ stuck in this company they never attend calls office closed team are gone big scamers stay away"
"Fraud company my clients widrawals 6 months still pending 9500$ not respond any cals emails I have all proof so stay away"
"Plz stay away from this company if u have legit fund This kamal guy company manager trying to convince me I do approved widrawals but 7 months his promises bullshits he never send me one peni"
Before trusting any broker or trading platform with your funds, verify their regulatory status using these official databases:
Do not make any further payments to Bitrage Markets or any representative claiming to act on its behalf. Do not send further funds. Preserve evidence and instruct counsel to assess civil options; Act Here is prepared to litigate where appropriate.
Some fraudulent platforms copy the name, registration number, or branding of legitimate regulated firms. Always verify the exact URL, phone number, and contact details against the official regulator's website, not information provided by the firm itself.
If you have lost money to this platform, take these steps immediately:
Recovery depends on how payment was made and how quickly you act. Bank transfers reported within 24-48 hours have the best chance of recall. Cryptocurrency is harder but traceable through blockchain forensics. Our litigation team can assess civil options for your specific situation. Book a consultation for a confidential case assessment.
We do not make a blanket legal finding on this page. We compile publicly reported user complaints and regulatory signals about Bitrage Markets. Verify the firm on official registers, read primary Trustpilot evidence, and treat unpaid withdrawals and missing regulatory authorisation as serious red flags.
Contact your bank or card issuer immediately, report to Action Fraud, and file with the FCA if the firm targeted UK consumers. Keep screenshots, TXIDs, and all chat logs. For material losses, book a consultation with UK litigation counsel.
Do not respond or send any more funds. Document the contact and report it to your fraud authority. Act Here conducts deep-dive discovery and is prepared to litigate where the facts support it; we handle both settlements and court proceedings.
Our UK litigation counsel can assess civil options for your matter. Book a confidential consultation today.
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