Updated 2025
If you’re wondering “Is Bitunix a scam?”, you’re not alone. In 2024–2025, Bitunix has been linked to withdrawal blocks, unexpected fees, account freezes, and suspicious account activity that mirror the behavior of high-risk unregulated exchanges. While Bitunix presents itself as a global crypto trading platform with futures, copy trading, and zero-fee events, the pattern of complaints tells a very different story.
This investigation breaks down exactly how Bitunix operates — and what to do if your funds are already trapped.
What Is Bitunix? (Overview)
Bitunix markets itself as a cryptocurrency exchange offering:
Spot trading
Futures trading
Copy trading
Zero-fee campaigns
High-leverage instruments
However, a closer look reveals major issues:
No recognized regulator oversees their activities
Hidden ownership and unclear jurisdiction
A growing number of users reporting blocked withdrawals
Unverifiable claims about liquidity and security
Even though the interface looks clean, the operational behavior resembles unlicensed offshore exchanges known for scamming investors.
Scammed by Bitunix? Take Action Immediately.
If Bitunix has blocked withdrawals or seized your funds, time is critical. Fill out the form below and our experts will launch a rapid wallet trace to track where your crypto was moved — and help stop further losses.
(We reply within hours, not days. Your information stays 100% private.)
Regulatory Check: Is Bitunix Legit?
Bitunix promotes the idea of compliance, but independent checks show:
It is not licensed by the FCA (UK)
It does not appear in FINMA (Switzerland)
It is not registered with the BCSC (Canada)
No presence exists in ASIC (Australia) or CySEC (Europe)
Here are the official regulator sites you can check:
Bitunix does not show up in any of these databases.
❌ No regulatory license
❌ No investor protections
❌ No accountability
That means if your funds vanish, there is no formal protection, unlike with regulated exchanges.
Red Flags You Need to Watch Out For
Bitunix displays the same behavioral red flags seen in known scam exchanges.
1. Withdrawal Blocks & Endless Delays
Users consistently report:
Pending withdrawals lasting weeks
Withdrawals “failing” with no explanation
Verifications dragged out intentionally
Many victims say their accounts suddenly became restricted the moment they attempted a large withdrawal.
2. Fake “Security” or “Liquidity” Fees
One of the biggest red flags: Bitunix is known for demanding additional deposits before releasing funds.
Examples include:
“Unlock fee”
“Security upgrade fee”
“Liquidity coverage fee”
“Tax clearance fee”
These fees are fabricated and part of a common scam model. No real exchange asks for extra deposits to release your money.
3. Manipulated Profit Dashboards
Many users report their dashboards showing unusually high profits, followed by sudden liquidation or “system resets” once they try to withdraw.
This suggests:
Artificial inflation of profits
Algorithmic manipulation
Designed losses to push more deposits
This tactic is widely used by fraudulent trading platforms.
4. Unverified Company Details
A legitimate exchange clearly lists:
Legal entity
Company number
Registered address
Licensing authority
Bitunix provides none of these in a verifiable form.
5. Poor Trustpilot Feedback
Bitunix has a poor average rating on Trustpilot, with users warning of:
No withdrawals
Locked accounts
Unresponsive support
Sudden “fees”
Trustpilot: https://www.trustpilot.com/review/bitunix.com
What Users Are Saying: Complaints & Reviews
Across platforms like Reddit, Trustpilot, and scam-report websites, victims describe the same pattern:
“Everything was smooth until I tried withdrawing. Then they asked for multiple fees, each higher than the last. I never got any money back.”
“They showed my account was in profit, but withdrawals were blocked and support kept disappearing.”
“Copy trading wiped my funds — I suspect it was intentional.”
The consistency of these reports makes clear that Bitunix is not acting like a legitimate exchange.
How to Recover Funds If You’ve Been Scammed by Bitunix
If you’ve deposited money into Bitunix and now face withdrawal issues, take action immediately.
1. Gather All Evidence
Save:
Transaction IDs
Screenshots of balances
Emails / chat logs
Deposit confirmations
Withdrawal error messages
The more evidence you have, the stronger your recovery case.
2. Report the Platform
Submit reports to:
National financial regulators
Local cybercrime authorities
Relevant consumer protection bodies
Even if this doesn’t instantly return funds, it helps build the case against the exchange.
3. Stop Sending Money
Do not pay:
Unlock fees
Verification deposits
Taxes
Liquidity fees
These are scam tactics designed to extract more money.
4. Work With a Recovery Specialist
Recovering funds from unregulated exchanges requires:
Blockchain tracing
Cross-exchange intelligence
Coordinated reporting
Evidence building
This is where professionals come in.
Melmac Solutions Can Help Bitunix Victims
Melmac Solutions specializes in:
-
Blockchain tracing
-
Identifying exchange-to-exchange fund flows
-
Preparing evidence for law enforcement
-
Coordinating multi-victim recovery actions
-
Providing structured recovery guidance
Victims can receive a free case assessment to determine whether funds can still be traced.
You should also read this guide to understand realistic recovery expectations:
Conclusion: Avoid Bitunix at All Costs
Bitunix is not a legitimate platform.
Its lack of licensing, blocked withdrawals, and misleading trading features indicate a high-risk scam exchange.
If you have already deposited funds:
Stop sending more money
Document everything
File reports
Contact Melmac Solutions for recovery help
Only trade with verified, regulated platforms.
Frequently Asked Questions (FAQ)
-
Is Bitunix regulated and safe to use?
No. Bitunix is not listed with any major regulator including FINMA or the BCSC. This lack of oversight makes it unsafe.
-
Why can’t I withdraw my money from Bitunix?
Victims report that Bitunix blocks withdrawals with fake fees and endless verification requirements — a common scam tactic.
-
Is Melmac Solutions able to help recover funds from Bitunix?
Yes. Melmac Solutions can perform blockchain tracing and help escalate your case for potential recovery.
-
Are Bitunix reviews genuine?
Most positive reviews look fake or incentivized. Independent reviews consistently describe withdrawal issues and frozen accounts.
-
What should I do if I’ve been scammed by Bitunix?
Document everything, stop engaging with Bitunix, file regulatory reports, and request a free assessment from Melmac Solutions.
