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BitPania -

Score

1.21 /10
Danger

BitPania

Saint Lucia

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://bitpania.com

Influence

D

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Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index4.71

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

SLK Capital LTD

Company Abbreviation

BitPania

Platform registered country and region

Saint Lucia

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2026-01-29
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

They asked me for money for

It started with 125 two and I had earned about 340 dollars and they told me I had to pay different withdrawals and they keep asking me for more money

Camilo 3000
2026-01-29 12:21
Unable to Withdraw

They blocked my account.

I made an investment of $3,500 and earned a total profit of $23,000. They asked me to pay a 20% tax in order to withdraw my profit, and when I didn't, they froze and blocked my account.

FX3561858842
2025-12-01 11:19
Scam

inability to withdraw fraud

They tell you that in order to withdraw you have to deposit to pay taxes, and when you make the deposit, they later send you a link to register on Binance because supposedly that's where they will deposit the money. You send them messages, but they never respond, and they reject your calls. The advisor, Daniel Contreras.

FX1911965477
2025-07-15 17:41
Scam

exhibition

After having $7,134 in my account and after a week of my account being blocked with two open trades, I lost $6,000, and that's when the supposed analyst appeared to ask for $2,019 to recover what I had lost, and since I didn't agree, They won't let me withdraw the $916 left in the account, saying that I owe the company for transaction costs and 25% of the $7,134 that no longer exists. Scammers.

FX1228032913
2025-11-15 01:43
Scam

I started with an investment.

I started with a $244 investment and within a week, the supposed advisor asked me to invest an additional $3,000. I didn't have the $3,000 so I invested $2,000. After six weeks of trading, I had over $7,000 balance. Whenever I mentioned a withdrawal, he always evaded the subject. To my surprise, my account has been blocked, no one responds to my messages, and the advisor hasn't contacted me again.

FX1228032913
2025-10-23 22:21

News

ExposureBitPania Review 2025: Safety, Features, and Reliability

BitPania is a relatively new brokerage established in 2024 and registered in Saint Lucia. The platform markets itself as a digital trading solution offering multiple account types and support for automated trading (EAs). However, potential investors should approach with significant caution. Currently, BitPania holds a WikiFX Score of 1.20, a very low rating that reflects its lack of regulatory oversight and recent user complaints regarding withdrawals.

WikiFX
2025-12-25 22:30
BitPania Review 2025: Safety, Features, and Reliability
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User Reviews

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User comment

7

Comments

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Camilo 3000
0-3months
Empezó con 125 dos y había ganado como 340dls y me dijeron que tenía que pagar diferentes retiros y me siguen pidiendo más plata
Empezó con 125 dos y había ganado como 340dls y me dijeron que tenía que pagar diferentes retiros y me siguen pidiendo más plata
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+1
2026-01-29 12:21
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0
0
FX3629957489
0-3months
Empece sin tener nada de conocimiento, con 1197 dolares, estuve educandome y haciendo trading con pequeñas cantidades y tuve el acompañamient del personal de bitpania y solicite un un retiro de 1500, se demoro eso si un poco, casi 11 dias, pero me llego sin mayores complicaciones aun tengo en mi cuenta 1900 y sigo haciendo trading, espero seguir generando ingresos con bitpania, hasta ahora todo bien.
Empece sin tener nada de conocimiento, con 1197 dolares, estuve educandome y haciendo trading con pequeñas cantidades y tuve el acompañamient del personal de bitpania y solicite un un retiro de 1500, se demoro eso si un poco, casi 11 dias, pero me llego sin mayores complicaciones aun tengo en mi cuenta 1900 y sigo haciendo trading, espero seguir generando ingresos con bitpania, hasta ahora todo bien.
Translate to English
2025-12-24 00:13
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0
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5