BTC Grand Review Is BTC-Grand.com Scam Or Legit

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BTC Grand Review – BTC-Grand.com is a Scam!

BTC Grand is an online investment solution which trades cryptocurrencies only. Their platform is an epitome of a swindle. They claim to offer returns ranging from 20% to 200% after just 6 days.

These number are extremely tempting for inexperienced investors, but it is impossible to sustain. During our investigation on this platform, we found nothing, but false narratives.

Their operational model is a simple ponzi scheme. It will obviously collapse very soon. To know all the lies featured by them and the reasons because of why you should stay away from them, Continue reading our full review.

License and Support

All the firm which present trading opportunities to the general public are required to hold proper license. BTC Grand is an ICO. They raise money from a pool of private investors for trading purposes.

After the maturity of the contract, the investors are supposed to get some returns along with their capital. To determine whether this firm is regulated, we checked with the FCA. However, the results were not promising. This firm is not only unregulated, but also illegal.

They have not talked about their registration details. However, here are some of the contact information, they have showcased.

Address – John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, England

Phone – +44 07730669548

How does BTC Grand Work?

There isn’t a single piece of information about the way, they handle funds. Their only narration is that, the investor should deposit more, in order to earn more. The provided explanation is a blatant one and it certainly does not disclose any valuable information.

For starters, we do not know the trading style they follow. Any details regarding the trade entry and exit are not discussed. The investors are not even briefed about the risk diversification methods, they have incorporated.

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This firm does not feature any performance report. So, there is no way to determine their trading skills. Moreover, the names of the traders they have hired is also unknown.

Considering the current circumstance, investing with this platform is just like gambling. The odds are against you.

Plans and Profits

There are 6 plans offered by this firm. The packages are structured in such a way that, the investors are pushed towards spending more money for higher returns. Unfortunately, the only thing you will get at the end of the transaction is disappointment.

BTC Grand Review: Is BTC-Grand.com Scam Or Legit?

BTC Grand Review: Safe or Scam? BTC Grand is an online investment platform that trades cryptocurrencies only. According to the information on the web page, Btc Grand Enterprise helps you get an incredible high return on your investments. It supposedly offers returns ranging from 20% to 200% after just 6 days. BTCgrand claims to be located at John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, England.

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What You Should Know About BTC Grand Company:

BTC Grand is an ICO. They raise money from a pool of private investors for trading purposes. There are 6 plans offered by this firm, each packaged in a way to make investors spend more money for higher returns. They also run an affiliate program with the promise of 3% commission.

Why You Should Not Invest In BTC Grand Enterprise:

Below are reasons why it is risky to invest in BTC Grand:

  • The returns they promise is not only fictitious but unrealistic. No legitimate business can offer 200% after six days.These number are extremely tempting for newbie investors, but it is impossible to sustain.
  • BTC Grand is not licensed with the Financial Conduct Authority or any regulatory body, thus it is very unsafe to do business with them as they are an illegal entity.
  • They are not transparent about how they operate. There is no single piece of information about the way, they handle funds. Their only narration is that, the investor should deposit more, in order to earn more.
  • BTC Grand does not feature any kind of credible proof to back up their profit claims. If they are so confident about their profit claims, they would have made an option for demo accounts so customers would familiarize themselves with the inside and outside of the business.

Conclusion:

There is no need for much words, BTC Grand Enterprise is a disguised scam that has all the features of a Ponzi scheme. They have not provided explanation about any aspect of trading. BTC Grand is a deceptive scam, stay away from it!

BTC Grand Scam Review – CRYPTO SCAM??

OFFICIAL SCAM SITE: btc-grand.com

The BTC Grand HYIP is an investment program focused around crypto with so called 200% profits in 6 days. Besides this claim, there are a few other questionable claims and statements on the website. The whole thing doesn’t make much sense. We are here doing this BTC Grand scam review to provide you with fair warning about this potential cryptocurrency scam.

BTC Grand Investment App – ANONYMOUS!

For one, the BTC Grand HYIP is totally anonymous. The website never bothers to provide us with the names of the people who own or operate this crypto investment system. Guys, this is no accident. This is done on purpose. Whoever is in charge here does not want us knowing who they are. The only reason why this is the case is because there is something illegal going on here. Unless these crooks are stealing from people, there’s no reason why they would choose to conceal themselves.

BTC Grand Program – NO DOMAIN INFO!

Another thing that came to our attention is that the BTC Grand website has no info about it. We did a quick domain registry check and we came up totally empty. All of the information in regards to the website is private or redacted. In other words, somebody has gone out of his or her way to make sure that their identity is concealed. They don’t want us knowing who they are, and this is super suspicious.

BTC Grand Software – UNREGISTERED COMPANY!

One of the biggest red flags that came to our attention here has to do with the BTC Grand company itself. According to the website, this company does have an official registration number. It even goes so far as to claim that it is registered in the UK with the UK companies house. Guys, this just is not true at all.

If you look up the BTC Grand company in the UK Companies House, it is nowhere to be found. This is just a blatant lie. This company has no official standing. It’s not a legal entity. It is not registered in the UK, or anywhere else. It is not licensed. In other words, this whole thing is one big illegal scam and it has no authority to take investments from people.

BTC Grand HYIP – WHAT TRADING!

What really does not sit right with us is that the BTC Grand system does not offer any evidence of their trading. Do they use their own trading platform? What kind of crypto assets are being traded? Which indicators are in place? What trading methodology is being utilized? There is literally not a single shred of evidence which would prove that any such crypto trading actually takes place here. This is just a little too suspicious for us to get behind.

BTC Grand Trading Scam – NOT PROFITABLE!

Yet another scam factor that came to our attention here has to do with the 200% profits in 6 days promised by this BTC Grand system. Yes, that is right, apparently, if you invest $10,000, you will get $30,000 back in just 6 days. Well, supposedly your pure profits are $20,000, but you also get your principle investment back. Guys, does this not seem way too good to be true? For one, as we mentioned before, there is absolutely no evidence that any crypto trading goes on here.

Even more damning is how the profits are guaranteed. Folks, there is no way to guarantee profits through crypto trading. Life just does not work that way. Trading cryptocurrencies is risky, and the chances of losing money are fairly substantial.

It literally is not possible to guarantee any returns, let alone that your money won’t be lost. This whole thing just does not make any sense at all. What these guys promise is not just unrealistic, but also downright impossible. There is also the fact that the chart on the website is a fake. We know that no one has actually gotten any kind of returns here. The so called payouts shown on the website are forged and completely bogus.

BTC Grand System – A Ponzi Scheme!

Something that we can say with absolute certainty here is that the BTC Grand program is a Ponzi scheme. Guys, it promises huge results. In fact, it guarantees your returns 100%. Yet, there is no evidence of any trading that goes on here. There is no useful information provided to us at all. Also, as we have discovered, the profits don’t materialize either. This is exactly what a Ponzi scheme is.

BTC Grand HYIP – A Pyramid Scheme!

Last but not least, the BTC Grand HYIP is quite clearly a pyramid scheme. Now, although pyramid schemes are not technically illegal, they sure are shady. There is an affiliate program in place here. We are told that if we get somebody else to invest, we will get a nice 3% cut of the action. Sure, this sounds great right?

Well it is also a big pile of stinking lies. This is just a way for the crooks running the show to get their hands on more money. They are widening their net by getting you to convince others to invest. Now, what is definitely illegal is how the BTC Grand system does not actually pay out the affiliate referral commissions as promised. We have talked to about a dozen people who have gone through the BTC Grand affiliate program, but never received their promised commission.

BTC Grand Review – The Verdict

The only reasonable conclusion that we can come to here is that the BTC Grand investment system is a scam. The owners are purposely keeping themselves hidden. The company is not legit or registered as claimed. There is no real info provided about trading. The profits are way too high to be realistic, plus they never materialize. Finally, the fact that this system has an affiliate program proves that it is both a pyramid and a Ponzi scheme. People, please stay away from this cryptocurrency investment scam. All you will accomplish here is the loss of your investment.

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If you would like to find out more about cryptocurrencies and cryptocurrency trading, go to our Cryptocurrency Explained section!

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