crypto yield

Bitvesto review: is bitvesto.com a scam?

Scametric editorial · Published · Updated

Scametric verdict

High risk

bitvesto.com promises up to 150% a year on Bitcoin via ‘arbitrage’. Independent desks have already called Ultima Trading LLC unlicensed. We would not deposit.

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  1. Operator identityBitvesto brands Ultima Trading LLC, 1654 Calle Tulipan, San Juan, Puerto Rico. A Puerto Rico LLC plus a 150% yield page is not a US broker licence.
  2. Regulator registerNo NFA, SEC, or FCA investment-manager entry for this domain. FX110’s public answer (2024-era consulting record) called the shop unlicensed.
  3. Economics of the offer150% a year, paid every Wednesday, with the house keeping 40%, is HYIP economics. California DFPI describes crypto HYIPs as Ponzi schemes that fake balances.
  4. WithdrawalsMany customers of this product class report blocked withdrawals, frozen accounts, and deposits they cannot get back. Support often asks for another payment, a tax, or a fee to unlock the balance. A small first payout is advertising, not proof.
Website claimed
https://www.bitvesto.com/
Promised returns
Up to 150% a year on a Bitcoin balance; weekly Wednesday payouts; ‘arbitrage’ across ‘up to 63’ exchanges. Bitvesto keeps 40% of weekly income per its own copy.
Minimum deposit
Bitcoin deposit into an unlicensed wealth-management back office.
Regulation claimed
None matching this URL. FX110 (Chinese investor-protection desk) stated Ultima Trading LLC / Bitvesto is an unlicensed fake dealer with no US NFA authorisation.
Pressure tactics
150% annual yield, weekly payout ritual, affiliate back office, Puerto Rico LLC letterhead

Blocked withdrawals and frozen accounts

On platforms in this class, many customers report they cannot withdraw once the amount is real. Typical complaints:

  • withdrawal requests stay pending, get cancelled, or are never paid
  • the login or trading account is blocked after a cash-out request
  • the desk demands extra deposits, “verification”, liquidity, or tax before any payout
  • the original deposit is lost

Do not send more money to release funds. Keep records and report the site. A first tiny payout is advertising for the next deposit.

Short answer: treat bitvesto.com as high risk. bitvesto.com promises up to 150% a year on Bitcoin via ‘arbitrage’. Independent desks have already called Ultima Trading LLC unlicensed. We would not deposit.

This review is only about bitvesto.com. It answers is bitvesto.com a scam, is Bitvesto legit, and Bitvesto review 2026.

What we checked

Identity

The live site (bitvesto.com) sells professional Bitcoin wealth management and weekly returns. Terms name Ultima Trading LLC in San Juan. FX110 told a reader the platform is unregulated and not NFA-authorised.

Bitvesto brands Ultima Trading LLC, 1654 Calle Tulipan, San Juan, Puerto Rico. A Puerto Rico LLC plus a 150% yield page is not a US broker licence.

Permission to operate

No NFA, SEC, or FCA investment-manager entry for this domain. FX110’s public answer (2024-era consulting record) called the shop unlicensed.

The offer

Copy on the homepage: earn up to 150% on a Bitcoin balance per year, payouts every Wednesday, Bitvesto retains 40%. That is a HYIP, not a hedge fund. The California DFPI HYIP alert describes this exact product class.

Promised economics as marketed: Up to 150% a year on a Bitcoin balance; weekly Wednesday payouts; ‘arbitrage’ across ‘up to 63’ exchanges. Bitvesto keeps 40% of weekly income per its own copy.

Withdrawals and customer reports

Many customers report they cannot withdraw, that accounts get blocked after they ask to cash out, and that the deposit never comes back. Do not send more money to release a balance. A first tiny payout is advertising.

Bitvesto about page; FX110 consult; DFPI on HYIPs.

Red flags

  • 150% annual advertised yield
  • Weekly ritual payouts
  • No matching NFA/SEC licence
  • FX110 unlicensed-dealer warning

Bottom line

If you have not paid, don’t. If you already sent money to bitvesto.com, stop, keep the records, and report. Do not pay a fee to unlock a cash-out or a ‘recovery’. Scametric does not recover funds.

Frequently asked questions

Is bitvesto.com a scam?

We rate it high risk. bitvesto.com promises up to 150% a year on Bitcoin via ‘arbitrage’. Independent desks have already called Ultima Trading LLC unlicensed. We would not deposit. That is editorial opinion, not a court conviction.

Is Bitvesto legit?

No NFA, SEC, or FCA investment-manager entry for this domain. FX110’s public answer (2024-era consulting record) called the shop unlicensed.

Can I withdraw from Bitvesto?

Many customers of this product class report blocked withdrawals, frozen accounts, and deposits they cannot get back. Support often asks for another payment, a tax, or a fee to unlock the balance. A small first payout is advertising, not proof. Do not send more money to unlock a balance.

Bitvesto review 2026: what did Scametric check?

Identity of the operator, whether bitvesto.com matches a real regulator register, whether the economics are a market or a script, and how withdrawals actually work. Updated 2026-08-28.