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BeratCoin: case file from our team
Our team opened a case file on BeratCoin following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients.
Why BeratCoin is on our Watchlist
BeratCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-03. Jurisdiction: Italy. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
The pattern we see again and again
- Clients are steered toward connecting a wallet, installing remote-access software, or sharing a seed phrase — none of which a legitimate broker would ever require.
- Withdrawals stall, get delayed, or are blocked behind sudden “tax”, “insurance”, or “anti-money-laundering” fees — money you should never have to pay to access your own balance.
- The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
- The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
Your recovery options
Sent money to BeratCoin and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.