Bitraex is listed under Banking & Money.
Bitraex (bitraex.com) has 6 customer reviews on Five Star Index, with an average rating of 1.7 out of 5.
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Shekh N.
I shere link my friend open same Bitraex account he want first AML kyc 15$ he deposited same 15$but you bites extra charge. not verification. again want payment 25 $ again paid .not verification.again want 23$ again he deposited 23$+.again not verification.why need again again deposit.this is Red signal this website scam scam
medhat E.
They asked me to deposit money so they can release my money .. they said it is a Compliance and AML fee. List $2000 here. Not recommended
Nader H.
SCAM!! Asking you to Deposit to Withdraw!!
Arham A.
After deposit they are asking for money to pass the AML which indicates that they are scamming.
Riyas
I am sharing my personal experience with Bitraex. I deposited funds and later faced major problems when trying to withdraw. The platform asked me to make additional deposits for something they called “AML verification,” and even after paying, they kept asking again. I still have not been able to withdraw my money. Based on my experience, I strongly advise others to be extremely cautious when dealing with this platform.
