BitPlus Capital

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BitPlus Capital is a company specializing in cryptocurrency investments, decentralized asset trading, and blockchain. The project appeared in the fall of 2023. It is claimed that the firm is registered in Gibraltar and regulated as a virtual financial asset. However, the license is granted to users only after registration. There is also information that the organization has offices in Finland, Sweden, Switzerland, the United Kingdom, Cyprus, and a number of other countries. Do you think it is safe enough to cooperate with this firm?

Investment Conditions

On the platform, you can create an investment account or trade with a leverage of 1:5. With BitPlus Capital, you can also exchange cryptocurrencies. The minimum deposit is £10,000, and the company offers a total of 5 types of accounts:

  • Green.
  • Silver.
  • Gold.
  • VIP.
  • 1 Million Club.

BitPlus Capital guarantees a return of 0.45%. Each user is assigned a personal expert. Additional features are available for large investments: personal accountant, staking rewards, and arbitrage trading. There are several levels of verification, the amount of documents provided depends on the limit of funds that can be withdrawn per month. Customer support is available 24/7.


Would investing in BitPlus Capital offer the best returns?

Working with cryptocurrencies is always a huge risk, so the conditions are difficult to call favorable.

Does BitPlus Capital carry out withdrawals?

As of now, there are no real confirmations that funds are actually being withdrawn. Leave a review if you have had experience working with this company.

May I be scammed on

BitPlus Capital was founded in 2023, and Gibraltar, where it is registered, is considered an offshore zone. Therefore, the chance of fraud is quite high.

What's the best way to share my experience with BitPlus Capital?

Fill out the form and we'll make sure your voice is heard.

How can I tell if is a fraudulent company?

Do your own research and never believe those who promise you easy money.


Date of foundation: 2023
Jurisdiction: Offshore
License: No license
Affiliate program: Not indicated
Minimum deposit: 12619$
Leverage: 1:5
Deposit method: Сredit cards, Wire/bank transfers, Payment systems

21 reviews about BitPlus Capital

  1. Colin
    February 29
    Beware. Impossible to withdraw funds unless you pay them a huge amount upfront. Seems like a scam to me
  2. James
    February 15
    These people are fraudsters. They will never allow you to withdraw funds without paying substantial fees exceeding 40%. They scammed me for £54000 . Be warned !!!!!!!!!! The funds which they deposit in Atomic wallet look genuine but are in fact worthless tokens Be warned!!!!!!!
  3. Colin Dempster
    January 29
    SCAM. They want you to pay more in to take out your own money
  4. Colin Dempster
    January 29
    They are quite happy to take your money but try and take it back. No chance. They want you to pay them to give you back your money
  5. Ag
    January 18
    Bitplus Capital is would appear to be a fraud or scam I tried to close the account they said I had 22k + in my account and o had to transfer them 10% of this to close the account so I thought let’s try something else I asked them to transfer half of the profit and they said I still had to pay 10% so o said ok take it from my account or I’ll transfer you 10% from my account from my profits still no I couldn’t do this they are asking me to transfer more money from my bank account. Please do not be fouled like me. “If it’s to good to be true then it is”!
  6. Getting run around
    January 3
    First seen them advertised on Instagram it was “Emma Willis” as a guest on tv and let it slip about bitplus capital luckily I only invested the minimum amount but still trying to get my money returned. Don’t be fooled by them like myself. Like it says if it’s too good too true then it is!
    Would love to hear from anyone that has been successful in refunds
  7. Daisy
    December 23
    *** Bitplus is a phishing, Ponzi schemes, and fake exchange ***
    **** phishing, Ponzi schemes, and fake exchanges ****

    Bitplus is Big scam and it offer different spot signals based on your money like Humpback whale ,whale, shark, dolphine , fish and shrimp all are bullshit

  8. Chan
    December 23
    *** Bitplus Fraud & Scam ***
    Bitplus is a Big Big scam, they ask you to invest in it and they give few trades while you are in trade you can't withdraw anything they will say system upgrade is in progress and they push you to deposit more once it is accumulated then they freeze all the money and ask you to pay commission and they says that they suspected fraud and money laundering but all are part of their scam
    *** scam scam scam ***
    *** If anyone registered with FINRA and SEC then only believe not MSB its scam ***
  9. danche
    November 17
    Don't trust them under any circumstances
    Investing in cryptocurrency with Bitplus capital is a scam, plain and simple. They lure you in by getting you to invest, and then they come up with excuses not to return your money. It's a scam, so don't fall for it.
  10. Stepward Vlz
    November 12
    Overall good, but missing a referral program
    This service is functional and promising. However, bitplus capital lacks a referral program, which would allow users to earn rewards for referring others. I would deduct a point for this. All other aspects, including the variety of assets and responsive support, are completely satisfactory. The service works flawlessly.
  11. Anna Wershing
    November 5
    Complex identity verification
    BitPlus Capital's identity verification process is extremely complex. Regardless of whether you plan to make large financial transactions or not, you will still have to provide a lot of documents. They insist on it. This amount of hassle makes it difficult to get started with investing. Plus, they take a long time to check everything.
  12. businessGOD
    October 14
    No, they don't have any offices worldwide
    Bitplus capital claims to have offices in different countries, but there's no convincing evidence to support those claims. It's unclear how they can claim to have offices worldwide when their website only features photos of the World Trade Center, with no specific evidence linking the broker to that building. Their short track record — just a few months since they were founded — is also a cause for concern, as is the fact that their contact information is likely fake. Attempts to contact them at the numbers provided have been unsuccessful.
    I became interested in bitplus by chance after I was bombarded with their aggressive online advertising. After doing some research, I'm starting to think that they're just a bunch of scammers trying to create the illusion of legitimacy. But a closer look reveals that behind the pretty stories, there's nothing there.
  13. sacerok
    October 10
    This company is a scam, and people are getting hurt
    This firm is misleading customers by promising high returns, but in the end, they leave them with nothing. My friends are victims of this company and now they are in debt. These scams are common for this company. I am outraged by their lack of morality and I hope this organization is shut down soon.
  14. ok pay
    October 7
    The firm let me down
    At first, I was excited about the prospect of working with bitplus capital. They promised good returns, and I invested a significant amount of money. However, after I started working with them, support stopped responding to my requests and completely cut off communication with me. This was very disappointing and caused me to worry about the possibility of earning the promised profit. I will try to withdraw my money, but I am not sure if I will be successful.
  15. Camen
    September 17
    A classic example of crypto fraud
    The cryptocurrency market is rife with scams, and bitplus capital is no exception. Anonymity and lack of regulation in this industry create a breeding ground for fraud. I'm concerned about a number of factors with these scammers:

    1.The lack of transparency about the company, and its registration in the offshore jurisdiction of Gibraltar.
    2. The provision of a license only to registered users, even though all documents should be publicly available.
    3.The disclaimer in bitplus capital’s user agreement, which could lead to the total loss of funds without the organization admitting any wrongdoing.

    If you encounter this, you won't get your money back…
  16. Combo
    September 15
    It's a scam!
    I received a WhatsApp message from a company called Bitplus Capital offering to trade with me. I immediately suspected something was wrong because serious companies don't reach out to random people through messengers.
    Their promise of guaranteed returns looked suspicious because it's impossible to guarantee a stable income in the market, especially in the cryptocurrency market with its volatile prices. This is a clear sign of fraud or a Ponzi scheme. I advise you to stay away from this company, as it's likely a fraud that will disappear soon.
  17. evang
    September 11
    Are they asking for too much?!
    Bitplus Capital has only been around for a few months, but they require a minimum investment of £10,000 to get started. Who would risk entrusting that kind of money to newcomers to the market? Why can't they accept smaller investments?

    Besides, there's no transparency about this company at all. Who founded it? Who are the executives? What is their track record in the short time they've been in business? They simply haven't been able to justify why it's safe to invest here, and they're demanding such high sums. I hope no one falls for it and they go bankrupt soon.
  18. 271389
    August 26
    It is the perfect platform for beginners
    BitPlus Capital offers a wide variety of cryptocurrencies and has excellent 24/7 support. Even beginners in the world of decentralized finance will find the help they need here. I recommend trading and investing here to anyone who reads this.
  19. Kosum
    August 24
    The commissions are insane
    I was shocked by the level of commissions charged by BitPlus Capital. They charge a fee for every operation: currency conversion, commissions, and processing. The brokerage commission reaches 20%. In the end, it turns out that it is pointless to make money here, because when you try to withdraw funds, they take a huge part of the funds for themselves, and you will not be able to withdraw the full amount. In fact, you get significantly less than you earned, and there is no talk of any high yield... I have established this from my own experience.
  20. Ray Tango
    August 20
    They scammed me out of all my money
    Bitplus scammers stole all my capital. They convinced me to invest my last, promising high returns, even telling me to take out a loan to start working with them. In the end, there was no profit, and my capital only decreased. I'm following all the instructions of my personal manager. I'm thinking about withdrawing my money, but it's not a sure thing that I'll be able to do it.
  21. vek
    August 10
    They are a nobody in crypto
    Bitplus capital is a complete unknown in the cryptocurrency world. I've talked to my trader and investor friends, and they've never heard of it... That's a big red flag. Reputation is everything in this industry, and this company doesn't have it.

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