BitcoinGiants.com is an online option brokerage geared towards providing crypto enthusiasts with an opportunity to invest their fiat or Bitcoin currency for potential investment returns. Featuring a forex and CFD platform, prospective investors are able to invest currency pairs, stocks, commodities along with up to 8 supported cryptocurrencies. “Invest with the best” is the motto in which Bitcoin Giants tries to resonate among their viewers, however, thorough research will reveal an entirely different motive eluded by the creators behind this platform.
Apart from incorporating fictitious user testimonials into the framework of their platform, Bitcoin Giants employs questionable trading features with an unorthodox investment stage that doesn’t create a user-friendly atmosphere. To learn more about the deceptive nature of this brokerage we encourage you to continue reading our unbiased review.
What is Bitcoin Giants?
Bitcoin Giants is a web-based option brokerage that integrates cryptocurrencies into their CFD and forex platform. Unlike exchanges, Bitcoin Giants doesn’t enable their investors the ability to exchange their deposited Bitcoin or fiat currency deposits into other supported cryptocurrencies. Instead, investors who deposit into this platform through fiat or Bitcoin deposits are able to take their deposits and invest it among a variety of investment options. These options, as previously stated, support currency pairs, commodities, stocks and select cryptocurrencies.
Who is Responsible for Bitcoin Giants?
BitcoinGiants.com is allegedly owned by G.G. Capital Group Ltd and operated by H.I. Capital Group. H.I. Capital Group has a set office address of 1323 Sofia, 28 Javharlal Neru Blvd, Silver Business Center, Office 24 while G.G. Capital is headquartered from Suite 305, Corporate Griggith Center, Beachmont Kingstown, St. Vincent and the Grenadines.
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What we found interesting though would be how the address of H.I. Capital Group appears not to be a legitimate address along with how G.G. Capital Group Ltd fails to be filed as one of the active service providers at their designated address. Furthermore, we were unsuccessful in finding any evidence to suggest and verify that either of those two corporate entities actually exist. Search queries conducted through their allegedly governing specifications failed to result in any credible search results.
Found on the Contact Us page of BitcoinGiants.com would be the alleged main office address of Professor Fridtjof Nansen Street, Floor 7, Sofia, Bulgaria. As some of you may have been able to deduce for yourselves already though, this provided address is not an existing address. In fact, the only real addresses we were able to find in relation to the Bitcoin Giants platform would be their two provided email addresses of support@bitcoingiants.com and compliance@bitcoingiants.com.
The only other identifying information we are able to discover on the site would be their disclosed telephone number of +44 752 064225. Regrettably, the creators behind this site registered their domain with a privacy package so we are unable to find any information regarding the registrars through a WHOIS domain search.
Bitcoin Giants Trading Platform
Bitcoin Giants employs a CFD and forex based platform for their investors. Meaning that all the options available are either forex set ups where leverage is involved or option based where traders must invest derivative values equated through the brokerage. All of the cryptocurrency supported investments are CFD based and are derived by values generated through Bitcoin Giants framework, not real-time rates. In addition, investors are able to partake in auto trading opposed to solely just manual investing.
Supported Cryptocurrencies
Bitcoin Giants Account Types
Bitcoin Giants offers 4 account packages through their platform. As with most unverified and deceptive brokerages, Bitcoin Giants tries to encourage investors to deposit into one of their following account types and accept their assigned deposit bonus. What investors aren’t aware of most of the time of though would be how these deposit bonuses come with conditions that must be met before withdrawals can be executed, which is why unless you are a seasoned investor you should never accept a deposit bonus.
Basic Account Package
Deposit Bonus: 25%
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Minimum Deposit: $250
Account Incentives: 25% bonus, 24/7 customer support and access to educational center
Silver Account Package
Deposit Bonus: 40%
Minimum Deposit: $2,500 or 1 BTC
Account Incentives: Basic account perks plus trading signals
Gold Account Package
Deposit Bonus: 75%
Minimum Deposit: $10,000 or 3 BTC
Account Incentives: Silver account perks plus personal broker, 1 on 1 trading & market analysis
Platinum Account Package
Deposit Bonus: 100%
Minimum Deposit: $50,000 or 10 BTC
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Account Incentives: Gold account perks plus direct line to analyst and premium platform
Question Marks and Red Flags
The blatant deception of their ownership and operating entities are major red flags in our books. We also cannot overlook the fact that Bitcoin Giants is not overseen by any regulatory body, which is highly frowned upon and a necessity for investor safety within the forex and CFD industries. Lastly, the “user testimonials” featured at the bottom of their home page are bogus and fabricated with the sole intentions of earning your trust.
Popularity
A WHOIS search will reveal that BitcoinGiants.com was created on August 30th, 2017. Since their inception, the site has failed to amass any visitor traffic of significant value for it to earn any rankings on market intelligence sites like SimilarWeb.
Can Bitcoin Giants be Trusted?
Considering the information disclosed above we cannot classify Bitcoin Giants as a trustworthy operation. Functioning essentially as an anonymous brokerage while lying to your face with fictitious testimonials just goes to show that this brokerage doesn’t care about your well-being and are employing any measures necessary to deceive you out of your hard-earned money.
Bitcoin Giants Review Conclusion
Bitcoin Giants is an untrustworthy and pitiful option brokerage that has tried to further line their pockets by targeting the cryptocurrency community. Incorporating deceptive and fabricated elements into the framework of their site just goes to show the type of malicious investment opportunity that awaits for you at Bitcoin Giants. Do others a courtesy by sharing this review or sharing your feedback so that others are less likely to fall victim to this atrocious investment hoax.
Review Verdict: Bitcoin Giants is a SCAM!
Blacklisted Site: BitcoinGiants.com
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While I was talking to the guy (can’t remember his name) and giving my details to him I got a message on my phone that the money was taken off my account. They had no personal documentation to even open the account. Tried to contact them via email to return my money but to no avail. All of a sudden I got a call from a Warren Roberts on phone no.+27 10 110 8210 asking why am I not using the account and also wanting personal documents. His details on the email shows: Mail:
warrenr@bitcoingiants.com
Phone: +447520640225
Skype: warrenr_19
bitcoingiants.com
I am going to try and get my money back through him, for what it is worth. Not sending him anything.
thank guy you comment help even i already put 250$ and i was about to add some more
ok my money is gone this guy call dan sterling robbe me
NOW I BEALEAVE ITS A SCAM SCAM SCAM
make request to your bank to recover the money. I got mine back.
What process is available to get your bank to assist in trying to recover the funds
Karma
At least bitcoingiants are being investigated now at last
Hi…do you know by who and how can ww get our honest money back
I joined the basic package and was being convinced to join the Silver package and when I refused until they showed me how to trade they got so rude requesting my personal information. When I said I want my money back – was told have to submit my information first. I am querying why you want the information to return my money when you were so quick to take it – BIG SCAM
Trying to get over £2000 back but they just don’t contact you. There’s no help anywhere either.
We have been scammed out of $10k, also started with $250 then more and more, now taken out of Bitcoin Giants and they put us into MT5, now they want another $20k to release our $70k profit. Many many calls, e-mails, skype msg but they insist we must pay the credit before out profit can be released, the credit we did not ask for. I have said we want out but they keep pressuring us. This has been a most frustrating and costly venture with them – Roger Banks was our broker, sly fox, soooo friendly and smooth.
I was convinced by someone on the phone of how they could turn $250 into …..m then a day later someone else tried to convince me to invest another $2500 , am I grateful for not doing so? they were going to train me how to trade as I had no idea how to trade. then they suggested the automated trading, which I think was done, as at the moment that $250 is $11 now! the promise was big……..
I wonder how, as I have invested in auto trading and have lost all my money with only $11 left in the account. they dont communicate well, so you are a very lucky person!!
I just got ripped off by them be careful!!!!!
Then tell us how we get our money back then please? I now know they are being investigated so that’s something
contact your bank and submit a faudulent transaction case
I hear that other competitors want to give BitcoinGiants bad reputation.
I’m a client of them for 3 years and I’m very happy with the service.
Sorry, mate i don’t believe you. They robbed me of $95,0000 pension. I’m 78 years old and now have to work till I drop. Evil bunch of SoB’s.
I am worried Bitcoin Giants have withdrawn 250 dollars from my account without my consent. I have told them I am not interested in trading. They promised me they would transfer the money back into my account. I am worried they will not keep to their promise and I will not receive my the 250dollars.