GBTC MARKETS / gbtcmarkets.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
After for a couple of months now with GBTC MARKETS / gbtcmarkets.com I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Regular platform improvements|Intuitive for beginners|Multi-device support|Risk management tools
Cons: Could offer more webinars
I had a dispute with GBTC MARKETS / gbtcmarkets.com and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.
Pros: Low minimum deposit|Automated trading options|Professional team
Cons: No integrated tax optimization
I was contacted by GBTC MARKETS / gbtcmarkets.com 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: No regulatory oversight|Money disappeared|Fake testimonials
I lost a significant amount because GBTC MARKETS / gbtcmarkets.com did not execute my stop loss during a flash crash. They said the market was illiquid. Other brokers managed to execute. I have no proof they did not trade against me. Avoid.
Pros: Quick verification|Customizable dashboard|Fast deposits
Cons: Email notifications too frequent|Desktop app not available on Linux
The only good thing about GBTC MARKETS / gbtcmarkets.com is that they remind you why regulation matters. I found them through word of mouth in my investment club. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.
Pros: Tax reports included|Market news feed
Cons: Wait times can be long during peak hours|None so far
The so-called education at GBTC MARKETS / gbtcmarkets.com is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted since early this year thinking they would help me learn.
Pros: Fast deposits|Detailed reporting|Wide product range|Regular updates
Cons: Wish they had more educational resources
The reporting at GBTC MARKETS / gbtcmarkets.com is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.
Pros: Wide product range|Social trading features|Stable platform
Cons: No phone support on weekends|No dark mode on mobile
Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. GBTC MARKETS / gbtcmarkets.com said it was market conditions. Same news, another broker filled me properly. They are not honest.
Pros: Two-factor authentication|Easy to use platform
Cons: Onboarding videos are outdated
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that GBTC MARKETS / gbtcmarkets.com 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: Flagged by Swiss Financial Market Supervisory Authority|Cannot verify credentials