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Bittradehouse reviews

Bittradehouse customer reviews

Updated: March 20, 2026

Written byChristine Richards

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Summary

Multiple reviewers report the broker is a scam: customers paid fees (e.g., $350) or deposited funds ($250) and then could not withdraw money. One account describes an alleged balance jump to over $30,000 and the company demanding a 30% payment purportedly for anti‑money‑laundering checks to release funds, with repeated phone calls pressuring victims to deposit more. Another reviewer says £3,870 was extorted and the company stopped answering emails and phone calls. Several reports detail social‑engineering tactics: advisors requested ID photos, required opening cryptocurrency exchange accounts (e.g., Binance), and had victims install AnyDesk remote‑access software so fraudsters could take control, capture credentials and transfer funds to private wallets. One person says they later recovered funds with help from AMPLEEDGES. Overall the reviews warn of unresponsiveness, extortion, remote‑access theft and aggressive pressure to add funds.

Smith avis

14.11.2023 | 19:41

Brokers had me stuck, but 𝔸𝕄ℙ𝕃𝔼𝔼𝔻𝔾𝔼𝕊 stepped in. Now, it's all smooth sailing.

John Brok

11.09.2023 | 16:34

These are clearly scammers. A total of £3,870 was extorted from me. It's exactly as other people have described. How do I get this money back? Please help... When the alleged advisor gained the appropriate level of trust in the potential victim, he moved on to further activities. It became necessary to open an investment account on the cryptocurrency exchange. For this, of course, you needed, among other things, a photo of your ID document. Based on this data, cyber fraudsters set up an account on a cryptocurrency exchange, e.g. Binance, as well as on virtual wallets. It was also necessary to download the AnyDesk application to the device from which the investor was to monitor the results of investing by the broker. The problem, however, was that the AnyDesk application is used to remotely take over the desktop, and the taking over scammer has the ability to view what the user is doing (e.g. logging into a bank account) and use the cursor of the taken over computer. Victims of fraud, of course, never had any technical knowledge of how such a program works and what problems it may cause. Of course, there were no investments, and the account set up on the cryptocurrency exchange was only used to have them anonymously withdrawn by cyber fraudsters to their private wallets.

Mats Borgsjö

29.08.2023 | 20:58

I put in 250 US-dollar in november and in december my amount had growt to 1000 US-dollar. Sudently in januari i have over 30.000 US-dollar and the company order me to put in 30 % of the amount because of the Roules of moneylaundering???? They said that if i do so i can get my 30000 US-dollar paid out. This is a scam and do not put your money in this company. After that they phone me every week to try to get me to,put in more money and they do not stop.

Barry Ford

18.02.2023 | 18:25

I signed up and paid for the contract $350. They sent me a link and three weeks later the link disappeared with no contract no money back good luck getting with them anyway sent them emails but no replies phone no replies not there no sex number.