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Bittradehouse reviews

Bittradehouse customer reviews

Updated: October 31, 2026

561

Written byChristine Richards

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Summary

The reviews overwhelmingly describe the broker as a scam involving lost deposits, blocked withdrawals, and aggressive demands for additional payments. Victims report paying amounts ranging from $250 to £3,870, after which their accounts appeared to grow dramatically, but withdrawals were prevented unless they paid large “money laundering” or tax-related fees, sometimes as much as 30% of the displayed balance. Some customers say the company became unreachable after taking their money, ignoring emails and phone calls, while others received repeated calls pressuring them to invest more. One detailed account describes alleged advisors gaining victims’ trust, requesting identity documents, creating cryptocurrency exchange and wallet accounts, and instructing them to install AnyDesk. This reportedly enabled remote access to victims’ computers and bank accounts, while the supposed investments did not exist and funds were transferred to the scammers’ private wallets. Overall, the reviews characterize the broker as fraudulent and warn potential investors not to send money or provide personal information. One positive comment claims that a recovery service called AMPLEEDGES helped resolve the situation, but it stands out from the otherwise consistently negative feedback.

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.