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Forensic review · October 2026

Bitrage Markets Review — Is Bitrage Markets 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. Bitrage Markets is a Saint Lucia CFD desk whose Trustpilot file includes pending withdrawals. The notices are written once, in the block below. If you paid bitragemarkets.com, 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
WithdrawalsA reviewer says $1,024 is still Processing
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: bitragemarkets.com is rated Average at 3.5 / 5 from 17 reviews. The profile is unclaimed.
  • Trustpilot review, 24 September 2026: a $800 deposit, then a $1,024 withdrawal submitted 24 September 2026 still showing Processing, with no reply on email or live chat. Those dollar figures are the reviewer's. That is an allegation, not a court finding.
  • Trustpilot review, 1 October 2026: a $500 deposit for a printed $100 bonus that was never credited, then a later claim that the promotion had been cancelled. That is the reviewer's account.
  • Trustpilot review, 27 February 2025: a writer dates 7 February 2025 and says $10,000 in withdrawals and deposits remain stuck. That figure is the reviewer's.
  • Broker write-ups print Bitrage Capital Markets Ltd, Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, and info@bitragemarkets.com. No FCA authorisation for this host was located. A review that names a recovery firm is a second pitch. It is not treated here as a confirmed payout.
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 login at bitragemarkets.com
  • a bonus that vanishes after the deposit
  • a withdrawal that stays on Processing
FAQ

Frequently asked questions

Can you close my Bitrage Markets 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 bitragemarkets.com. We cannot confirm a balance, close an account, or phone you as Bitrage Markets.

Bitrage Markets 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.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.