Forensic review · October 2026

Bitcan Review — Is Bitcan a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Bitcan is a closed Poznań exchange listing whose Trustpilot file includes AML-block complaints. The notices are written once, in the block below. If you paid bitcan.pl, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsTrustpilot prints Bitcan (closed). Reviewers say a verified account was blocked
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: Bitcan (closed) at bitcan.pl is rated Poor at 2.4 / 5 from 10 reviews. The company text says the exchange is no longer live and has been rebranded into Ari10 Exchange. The card prints Swoboda 11, 60-389 Poznań and kontakt@bitcan.pl. Trustpilot prints a high-risk-investments notice.
  • Trustpilot review, 2 February 2023: Konto zweryfikowane, normalna wymiana pln/usdt,a tu nagle blokada konta. Cztery dni dosyłania dodatkowych dokumentów. Konto zablokowane. That is the reviewer's allegation.
  • Trustpilot review, 19 October 2022: zablokowali konto bez podawania przyczyny. That is the reviewer's account.
  • This page is bitcan.pl. The Ari10 listing is not written here.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a PLN/USDT ticket at bitcan.pl
  • an AML block after a verified login
  • a demand for a bank-balance statement
FAQ

Frequently asked questions

Can you close my Bitcan account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at bitcan.pl. We cannot confirm a balance, close an account, or phone you as Bitcan.

Bitcan says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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