Cryptocurrency Exchanges

Bitdex (Imposter)

1.3 (9 reviews)
🇳🇿 New Zealand
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1.3
9 reviews
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About Bitdex (Imposter)

Bitdex (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Manipulative and dishonest

O
Oscar N.
4 months ago

I closed a profitable position at Bitdex (Imposter) and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.

Pros: High security standards|Quick verification

Cons: No dark mode on mobile

They sell your data

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Gabrielle C.
4 months ago

Where do I even begin with Bitdex (Imposter)? for a few weeks now of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Comprehensive tools|Personal attention|Fast support response|Market news feed

Cons: Spreads widen during volatile periods

Cannot withdraw funds - classic scam

A
Amy K.
5 months ago

I want to warn everyone about Bitdex (Imposter). They have been flagged by Financial Markets Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Blocked my account|No legitimate license|Fake returns

Red flags everywhere

K
Kevin V.
6 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Bitdex (Imposter) has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Total fraud - reported to authorities

M
Maria H.
6 months ago

I was contacted by Bitdex (Imposter) through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Regulatory warning exists for this firm

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Steven A.
8 months ago

For anyone considering Bitdex (Imposter), please be aware that this company has been flagged by Financial Markets Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Warning to all potential customers

M
Maya Z.
9 months ago

Bitdex (Imposter) had an outage that lasted several hours during a major market event. Not only did they fail to prevent it, but they also failed to communicate what was happening. We were left in the dark while our investments were at risk.

Pros: Instant funding|Comprehensive tools

Cons: Slow to add new assets|No live chat on mobile

Arbitration clause traps you

C
Charles Z.
10 months ago

Opened my account with Bitdex (Imposter) after a trusted YouTuber reviewed them and regretted it within the first month. The platform crashed during a critical moment, I lost potential gains, and support basically told me it was not their problem. Absolutely unacceptable behavior.

Pros: Professional team|Copy trading available

Cons: Withdrawal takes 1-2 business days

Broken promises everywhere

M
Maria E.
12 months ago

The onboarding at Bitdex (Imposter) was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.

Pros: Stable platform|Easy withdrawals

Cons: Research section could be deeper|No phone support on weekends