Tapbit is a cryptocurrency exchange with Trustpilot complaints about restricted withdrawals, VIP deposit demands, and unresponsive support. Read complaints and how to report.
Editorial note: This page compiles publicly reported user complaints and available regulatory information about Tapbit. 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.
Tapbit operates as a cryptocurrency exchange. Public Trustpilot complaints describe withdrawals blocked after trading, demands for large VIP-related deposits before funds move, and support that cycles template replies.
Some users report balances they cannot access after alleged rule breaches, with proposed deductions that wipe remaining assets. Others describe repeated deposit requests framed as compliance or security steps.
Verify whether any Tapbit entity is authorised for your jurisdiction before depositing. Absence of clear UK authorisation means limited ombudsman routes if funds are trapped.
User complaints about Tapbit have been documented on Trustpilot. We recommend reading these reviews as part of your due diligence. Act Here conducts deep-dive discovery and is prepared to litigate where the facts support it.
"I currently cannot withdraw approximately 3,849.85 USDT. Tapbit says my manual futures trading violated its high-frequency trading rule and demands a deduction of 3,856 USDT. Because my balance is lower, it asked me to agree to the deduction of all remaining assets before restoring account permissions."
"I kept following their directions and ended up depositing more money for some reason after another. Every time I asked them they gave me some excuse about money laundering, and other security problems."
"Every time I tried to withdraw, they keep asking me to make more deposit. They threatened me that if I don't make the deposit within certain time, they said all my credits will be affected."
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 Tapbit or any representative claiming to act on its behalf. 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. We don't just negotiate; we are prepared to litigate. Our team conducts independent investigations to build a case strong enough for trial. 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 Tapbit. 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. We don't just negotiate; we are prepared to litigate.
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