Forensic review · October 2026

BITSA (bitsacard.com) Review — Is BITSA (bitsacard.com) 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. BITSA (bitsacard.com) is the name on this regulator warning. The notices are written once, in the block below. If you paid bitsacard.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
WithdrawalsCNMV warning, 20 July 2026
What to doSend it to Forensics Source Group
The record

What the notices say

  • CNMV warning, 20 July 2026: the name is BITSA. The website on the notice is bitsacard.com. Emails printed on the record: info@bitsacard.com. The CNMV records this as an unregistered or unlicensed entity offering financial products or services. That is a registration warning, not a criminal conviction.
  • Also listed by France's AMF on 10 July 2024. This is the firm's own website named on the notice. The listing is a registration warning in that market. It is not a finding that the company is a fake.
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 bitsacard.com
  • the name on this CNMV warning
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my BITSA (bitsacard.com) 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 bitsacard.com. We cannot confirm a balance, close an account, or phone you as BITSA.

BITSA (bitsacard.com) 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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