itBit Trust Company, LLC.

itBit Trust Company, LLC.

This company is as shady as it gets. You deposit money so that you can partake in bitcoin or other crypto exchange transaction. This, on the surface, is similar to depositing money in stock trading exchanges. They claim to be for “insitutional investors” and that they are exremely safe. However, while they accept a wire deposit, with no questions asked, so you can start your crypto account. good luck when you try to cash out your fiat or crypto ballance. Then, and only then, they ask you a million questions about your job title, source of income, etc, saying that they are an “anti-money laundering” company. However, even if you do answer all their questions, and show where the money comes from, they just ask you more questions, without justification. Then, when you bring this up, they stop answering your emails. Forget about even getting through to their phone line, or about getting a call back when leaving a message. This is not an exchange. This is a scam operation designed to steal customer’s funds. I am not talking about trading risk. I made very few trades before asking for my money back. They refused to send my money, which had never been used to buy cryptos, back to me. The company also uses slick words, like keeping the cryptos in “cold storage”, which might confuse and appeal to newbie crypto investors. This is used to take advantage of the mom and pop investor and their hard earned money. My advice is to stay away from this company at all costs. There are legitimate crypto exchanges out there. This is not one of them. I don’t know how they are allowed to stay in business.

Rate and Write a Review on itBit Trust Company, LLC.

Bay Country Financial Services Complaint

BORROWER BEWARE! I was in a situation and had to come up with $1, 000.00 immediately. My friend told me about this company that did title

Apporio Infolabs Complaint

Apporio was supposed to deliver the app in February. They have asked for a two-month extension. After two months they just showed me the

MyPartyShirt.com Complaint

Anyway, I purchased an item from mypartyshirt.com and was guaranteed that I would receive my items by the 31st. This was a Halloween

North Shore-LIJ Complaint

Adam stein is an INCOMPETENT and negligent dr who let my friend Kevin Deane bleed to death when he worked at mt sinai Hospital. Stein

Childcarenetwork.com Complaint

A lady from our job was passing around a book for her daycare full of items. Many of the staff members order several things from this book

GV Management Company Complaint

Can anyone explain how to contact GV Management Company? I only know they are based in the UK and that’s because I have read their