Thefbtc Reviews 

28
TrustScore 2.5 out of 5

2.4

While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more

To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more

Company details

Written by the company

Place the success of traders at the forefront, providing a nurturing environment and state-of-the-art tools to navigate the intricacies of financial markets effortlessly. Established on pillars of integrity, innovation, and excellence, our goal is to furnish clients with a comprehensive array of trading solutions customized to their requirements. With our steadfast dedication to client triumph, we aim to embolden traders to pursue their financial objectives with assurance.


Contact info

2.4

Poor

TrustScore 2.5 out of 5

28 reviews

5-star
4-star
3-star
2-star
1-star

No recent history of asking for reviews

This company hasn't invited customers recently, so reviews may not be representative

How this company uses Trustpilot

See how their reviews and ratings are sourced, scored, and moderated.

2.4

All reviews

(28)

0 reviews in the last 12 months

Write a review

We perform checks on reviews

Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 2 out of 5 stars

Kamal Ahmed, Canada

I believe TheFBTC totally Europe based scam company. They suffering me more than 6 months. As a Canadian citizen this is hard to tolerant. Also, I believe anyone involved in this company online trading please keep your record in printing copy as I did and also printed copy for money transfer, all other email documents as well in case go for law enforcement agency. Also, I need your suggestions what can I do now in next step? As a victims I can go alone or fight with group? Your recommendation will be highly appreciated.

March 7, 2025
Unprompted review
Rated 1 out of 5 stars

DO NOT INVEST WITH THIS COMPANY

DO NOT INVEST ANY MONEY WITH THIS SCAMMING COMPANY. THEY HAVE STOLEN 0.5BTC AND 5EHT FROM ME. IN THE 8 MONTHS SINCE I STUPIDLY SENT MONEY TO THEM, THEY HAVE CHANGED THEIR WEB ADDRESS TWICE. I HAVE DELT WITH 3 DIFFERENT AGENTS. ONE OF THE AGENTS WAS USING AN EXPIRED LICENCE NUMBER BASED IN THE USA. AS SOON AS YOU ASK TO WITHDRAW MONEY THEY COME UP WITH EXCUSES, ASK FOR TAXES OR A COMMISSION PAYMENT ON YOUR OWN MONEY.
DO NOT GET SUCKED IN BY THESE PEOPLE OR THE POSITIVE REVIEWS ON THIS PAGE. THEY ARE ALL FAKE. PEOPLE ALL OVER THE WORLD ARE GETTING SCAMMED.

November 1, 2024
Unprompted review
Rated 1 out of 5 stars

******STAY AWAY*****

******STAY AWAY*****
DON T INVEST ANY MONEY HERE, SCAMMERS ONLY.
THEY MAY SOUND & LOOK PROFESSIONNAL, WITH A GREAT WEB SITE BUT YOU WILL NEVER GET YOUR MONEY BACK. AS SOOL AS YOU TALK WITHDRAWALL THEY HANG UP OR PASS YOU TO ANOTHER AGENT.
NO WAY TO WITHDRAW YOUR MONEY FROM THE SITE, THEY HAVE TO AUTHORISE IT AND THEY NEVER DO IT...
*****STAY AWAY******

February 12, 2025
Unprompted review
Rated 1 out of 5 stars

This company is not regulated

This company is not regulated. They are fraudulent/scam. They scam people with fake accounts using AI they show you fake results. These are lowlife people gathered together to scam people’s hard earned money. Report them to police amd other authorities

January 1, 2025
Unprompted review
Thefbtc logo

Reply from Thefbtc

Dear Maya,

We are truly sorry to hear about your concerns, and we take all feedback seriously. However, based on the details you've provided, we are unable to verify whether you are currently a client of ours.

At TheFBTC, we operate in full compliance with applicable laws and regulations, and we are committed to maintaining a safe and transparent platform for all of our users. We understand the gravity of the accusations you’ve made, and it’s very important for us to investigate this matter thoroughly.

To help us resolve your concerns, we kindly ask you to provide your full name, account number, and any relevant communication or transaction details. This will allow us to verify if this situation involves our platform and to take appropriate action.

Please reach out to us through our official support channels so that we can address this issue directly. We are here to ensure the safety and satisfaction of all our users and would like to resolve any misunderstandings as soon as possible.

Thank you for bringing this to our attention. We are committed to assisting you and ensuring a secure trading experience for all.

Best regards,
TheFBTC Support Team

Rated 1 out of 5 stars

Liars and decievers

I was looking to buy stocks to possibly help with medical bills. This company is fake and is withholding my initial start up funds. When Bitcoin went through the roof, they told me that in order to get my money, that I have to pay the tax. They wouldn't take the money from my account which legally I am able to do. They made up many lies and I have yet to receive any money back. Although, they told me that I would be able to close account. They are liars and theives. So disgusted with their lies. Now I am not only out the money I invested, but the money that I legally made. Stay clear of these low life's!

July 5, 2024
Unprompted review
Rated 1 out of 5 stars

BEWARE!! PROFFESSIONAL SCAM ARTISTS

BEWARE!!! TOTAL SCAMMERS BEWARE!!!
The first thing you need to know about TheFBTC.io is that they are NOT REAL.
They have a sophisticated setup that takes you into the world AI. From their trading platform which looks real but is TOTALLY BOGUS. There is no training or advice from them and money appears in your account as if by MAGIC. This lulls you into a false sense of security as you believe they are these guru traders that are only looking out for your best outcome...NOTHING could be further from the truth. As the account is FAKE with FAKE profits it seems that anything is possible. And WOW...do they have some WHOPPERS to tell you how you will be swimming in six to seven digit incomes in just six months, backed up by fabulous schematics, charts that always show a profit and absolutely fake 5 star reviews that paint a rosy picture for you. These people are the cream of PROFESIONAL SCAMMERS.
For those of you reading the glowing 5 star reviews here...be aware that these people haven't realised yet that they have been SCAMMED. These scammers are so confident in their abilities that they play the long game with you...over a period of 4 to 6 months.
Once you are locked in hook and sinker, and they have your trust and cooperation, comes the payoff for them. They will ask you to deposit a minimum of $50,000 to whatever they think they can steal from you...maybe up to $1,000,000 if you have fallen for their trap. After you have deposited these funds into their crypto account you will NEVER SEE THAT MONEY AGAIN. And more than likely, you will never hear from them again,
Now there are some people who will ask to take some of their profits out of their account. One of their tactics is to show you how easy it is taking money out of your trading account and deposit it into your bank account...mind you, this amount is always trivial, say $50 to $150 dollars. Now believing that withdrawals are so simple they will ask you to deposit between $2,000 to $20,000 to really start building your profits and become a multi millionaire in 6 months. Because you have committed these funds, your belief in them is now secure and they can start working their MAGIC over the next two to three months to get their BIG PAY DAY. These are professional scammers. Should you want to withdraw any or all funds from your trading account into your bank account...there will be a plethora of excuses you will have to contend with from them...SO PLEASE REALISE there are no real funds in your trading account...there is NO REAL MONEY to send to you...just empty excuses and fake promises.
I have to admit that they charmed me [Richard was the first person I dealt with] recovering in hospital from an operation gone wrong and was not in the right state of mind...I ended up loosing $10,000. No chump change I think you'll admit. A VERY PRICEY LESSON.
So beware of these creeps. When I did my research, there was nothing on trustpilot, or elsewhere on the net to warn me off. Use these reviews wisely and hopefully you will not invest with these professional scammers...but if you are already in their web...GET OUT QUICKLY. You may have lost some money, but it will certainly not be the large amount they were trying to steal from you.

December 20, 2024
Unprompted review
Rated 1 out of 5 stars

Scam all the way

Scam all the way , they want you to deposit to seems legit and they will not allow you to withdraw . Guy’s Check the it phone number’s when they are calling you , always New Numbers took from free phone number . Don’t invest any cent , they are scammers

December 17, 2024
Unprompted review
Rated 1 out of 5 stars

Update from the 29/11/24 Review

TheFBTC replied to my review dated 29/11/24 on the 2/12/24 wanting to "resolve" my situation and experience with them.

I gave them all my contact details, email, contact number, account number ect.

To this day, I have had no contact from them because they only want to make themselves look like they are a legitimate company.

They have no contact numbers, no emails and their address is fake, go to google maps and have a look around in maps and see for your selves.

They are lowley little people that hide behind computer screens stealing money from unsuspecting fools, like myself.

They don't have the fortitude or guts to trade their own money in the markets, I mean look at their tacticts, so they steal it from innocent people.

They are the bottom of society. Not just scammers but scum.

DO NOT DEAL WITH THEM!!!!!! and don't believe the great and positive reviews, they are false and most likley written by the scum bags themselfs to lure you in.

IT'S A SCAM!!!!!

December 16, 2024
Unprompted review
Rated 1 out of 5 stars

thefbtc.io horror story....

My experience with thefbtc.io and thefbtc.com is horrific.
My first mistake was letting "Viktor" talk me into downloading the anydesk app. The fraud dept. at my bank told me that there is no reason to let a broker into your computer. I let Viktor in mine. The result is that he has my account number and has complete control of my account. He let me withdraw 50$ when I wanted to make sure I could withdraw my money.
He also made me a few dollars to bring the account up to 6495$usd.
I wanted to withdraw a couple of thousand and was declined. after that "Viktor" stopped working my account and disappeared. the account and website no longer existed all of a sudden as I discovered when I tried to signed in again to check my account.

A few days later, i get a call from "Martin" saying he wants to close the account. I told him I didn't want the account closed, I want to withdraw $5000. He became very rude and bullying telling me that it had to close. I did not fall for it and he hung up on me.
Since then I've received a few calls from thefbtc.io telling me i have $76000 in my account and they want to help me get my money back, with a fee of $19000 usd, that must be paid before they give me my funds. When I told them to take it from the $76000. they became irate and rude and they all ended up hanging up on me. Now when I check my account the balance is still 6495$. Obviously they can not take the funds without me and vice versa, I can not take funds without them.
Bottom line is thefbtc is a total scam

Mona H Ottawa ON Canada

July 13, 2024
Unprompted review
Rated 1 out of 5 stars

I have been working with this company…

I have been working with this company for roughly 5 months. I have invested 1000s of $ and this company seems to be complete scam. They have lied about everything and are not allowing me to withdraw my money. They also never gave me the contract for an ICO project I invested in. The financial advisor Martin Guzman promised me many times and always said 100% percent I would get the contract 3 weeks ago. Since that time they have totally ignored my messages and my requests to receive the contract as well as my regular withdrawal

June 12, 2024
Unprompted review
Rated 1 out of 5 stars

Funds stuck on the platform. I wouldn't trust this site if I were you.

I opened an account with a trader name Richard in July 2024. All seems ok, but then communication went silent for several weeks. I managed to contacted someone again in Sep, very hesitant I asked to show how to move the funds out of the account. We ran a test by sending a minimum amount of the funds to BYBIT, then communication silent again after many weeks trying to contact them to either move funds or continue trading.

November 8, 2024
Unprompted review
Show reviews in all languages. (28 reviews)

The Trustpilot Experience

Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.

We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.

Learn about Trustpilot’s review process.

Here are 8 tips for writing great reviews.

Verification can help ensure real people are writing the reviews you read on Trustpilot.

Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.

Take a closer look