BTYEX customer reviews

Updated: March 30, 2026
BTYEX
Views129
Summary
Reviews are mixed: some users report good spreads, helpful communication and skilled account managers (names mentioned include Robert Baumann, Daniel, Georges and Mark Romano), quick small withdrawals and short-term profits. However several detailed complaints allege outright fraud: blocked or never-paid withdrawals, phishing emails and fake communications impersonating Binance, demands to "whitelist" wallets or to pay large upfront fees (examples include 25% of a payout and a $2,000 "Swiss tax"), creation of fake tokens to fake transfers, intercepted or forged calls, and strong pressure to deposit ever larger sums. Many victims say they were then blocked from contact and unable to recover funds, with reports of significant losses and suspected coordinated scam tactics. Overall, while a few users describe positive early experiences, the number and severity of scam reports suggest high risk; exercise extreme caution, verify independently and avoid sending more money.
Josh Moses
19.11.2023 | 19:39

It actually ended in tears but I was able to smile again when Garnetsprings stepped in

Kim Karlsson
27.08.2023 | 22:31

Fooled my father of 15 k dollars. Scam scam scam

Tommy Johansson
25.07.2023 | 15:06

WARNING SCAM !!!!!!!!!! After 2,5 months trading i wanted to make my first withdrawal. 10.000 dollar. They say that first i have to pay tax! In Schweiz! 2.000 dollar. I wanted to se some prof of this and after one day i received a document looking little strange. But i payed with revolut. After this they blocked me in telegram and dont answer my mail!! The withdrawal NOT payed out!!! I obviusly lost my deposits and 2.000 dollar "tax" plus a balance in my account of 6 figures dollar!!!!!! I had my suspisions because they vere REALLY pushy in wanting me to invest more and more even when my balance was really high!!!!!

Ruth Partridge
15.07.2023 | 21:35

Total scam . They intercepted another call and seemed legit . It wasn’t until they moved from small $0.05 investments and deposited funds via another platform to my account then asked me to invest £30000 that I became suspicious. When my bank declined I was asked to phone the bank . They were so helpful in alerting me . Had this company asked my to hide the resin for withdrawal- yes. I went back to broker who cancelled the call . I’ve tried to get my original £200 back . No answer from the company at all . It is complete. Scam .

Cello Vega
21.06.2023 | 15:19

It was really like a bad roller coaster experience up and down experts in how toscam you and makes you feel secure when you start to get worried because your gut feeling us telling you that something is wrong all the time until you actually manage to get a profit and everything feels good they want you of course to do a withdrawal and here the real scam beggins sure it's anice profit but as they do this withdrawal to mycryptocurrency wallet i used binance but in the time I was expecting a confirmation from Binance an email landed in my inbox stating that it was from Binance but of course it wasn't and in order to be able to receive this will desrvee profit I had to whitelist my crypto wallet and to get ut whitelisted I had to deposit 25 % of the total amount to a specific security wallet and as I'm new to all this I fell for the scam they wanted me to pay 25 % a second time but I did not do it even though my account manager mark romano said that this is a common thing and I should do it and I got email and calls from both thus company economy dept and the of course from Binance and idiot me sid not get that they were all in the same scam pretending to ve binance and also don't fall for these scums I gave reported them to binance also as they obviously always use the same platform hopefully they can banned them from this platform again scammers that obviously don't hesitate to go really low just to get some bucks with not a single bone of shame in their body awful people save yourself a lot of money and trouble / time and send them straight to hell if they call you let them know my name that you are doing this because you read my review but im pretty sure they have a way to remove my bad review as I never saw one bad review when I searched here from the beginning but they did send me a trustpilot link when u was unsure In the end they went do far with the scam that they actually created a fake token meaning that they never sent a single cent to my wallet even though I could see the transfer as successful in several blockchain explores so be careful there are so many ways to b scammed and if you are unsure how this technology works they are going to scam you one way or the other

KJELL INGE
14.06.2023 | 20:01

Had a grait experian. Lerned a new ting two day

Truls Jedemo
14.06.2023 | 11:32

Very thorough and patient introduction to trading.

Georges Clasen
02.06.2023 | 11:06

I am very pleased with the amazing work my Account manager Daniel is doing till now, very good benefits.... I put only for dots of five because we didn't yet finished all the transactions. Georges .

Per Ulf Zimmermann
25.05.2023 | 13:39

Greetings from Norway. I am working with the manager Robert Baumann and he is a true expert of the commodities market. He helped me to produce 2500$ in a week and sent the profit at the same day. I enjoy trading with them! Thumbs up !!

Ashley Galvin
15.05.2023 | 17:06

Great broker been with a week and already see the difference

Pall Palsson
12.05.2023 | 12:09

Good communication. Done some trades. Made a small withdrawal and will continue to trade with them. Secure and safe.

Chris Dahl
11.05.2023 | 18:10

Fair broker, good with the spreads and skillful account manager Mr. Baumann

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