Company Information

Get to know BTCBear

BTCBear operated as an online investment platform, presenting itself as a "Bitcoin multiplier" service. The company solicited deposits from users by promising exceptionally high and unrealistic short-term returns (e.g., 1500% after one day). This business model is characteristic of a High-Yield Investment Program (HYIP), which is widely considered to be a form of Ponzi scheme. The platform is no longer operational, and numerous public reports and user testimonies indicate that it ceased payments and absconded with investor funds.

Industry

Financial InvestmentPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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BTCBear

Name: BTCBear
Address: EE

Estonia

Founded in

10 Oct 2016 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.