Bitcoin Circuit
This is NOT a regulated broker. Do not deposit any money with this platform.
Official Warning
Bitcoin Circuit is not regulated by any recognized financial authority. Multiple consumers have reported losing money to this platform. If you have been contacted by this platform, do not send any money.
What is Bitcoin Circuit?
Bitcoin Circuit claims to offer a trading bot that exploits price differences across exchanges. In reality, it routes deposits to unregulated brokers.
Red Flags
Claims 99.4% accuracy with arbitrage trading
Uses fake endorsements from tech entrepreneurs
No registered business entity
Cloned website appearing under multiple domains
No transparent fee structure
Cold calls from unidentified phone numbers
How the Scam Works
The platform advertises across social media using fake success stories. Deposited funds go to unregulated offshore brokers who manipulate the platform to show fake returns. Users are continually pressured to deposit more while withdrawal requests are met with impossible conditions.
What to Do If You've Been Scammed
Stop all communication with the platform immediately. Do not send any more money. Document all transactions, emails, and screenshots. Report to your local financial regulator and police. Contact your bank to attempt a chargeback on credit card payments. Be wary of 'recovery' services that may be secondary scams.