Basic Information
Registered Region 
Saint Lucia
Saint LuciaOperating Period
1-2 years
Company Name
SLK Capital LTD
Customer Service Email Address
support@bitpania.com
Company Website
Company Address
Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
FX1228032913
Colombia
After having 7.134usd in the account and after a week of my account being blocked with two open operations, I lost 6.000usd and then the supposed analyst appeared to ask for 2.019uds, supposedly to recover what was lost, and since I did not comply, they do not allow me to withdraw the 916 USD remaining in the account, according to them because I owe the company for operation costs and 25% of the 7.134uds that no longer exist. Scammers.
Exposure
FX1228032913
Colombia
I started with a $244 investment and within a week, the supposed advisor asked me to invest an additional $3,000. I didn't have the $3,000 so I invested $2,000. After six weeks of trading, I had over $7,000 balance. Whenever I mentioned a withdrawal, he always evaded the subject. To my surprise, my account has been blocked, no one responds to my messages, and the advisor hasn't contacted me again.
Exposure
FX1911965477
Colombia
They tell you that in order to withdraw you have to deposit to pay taxes, and when you make the deposit, they later send you a link to register on Binance because supposedly that's where they will deposit the money. You send them messages, but they never respond, and they reject your calls. The advisor, Daniel Contreras.
Exposure
Alfosoganador
Netherlands
I made an investment equivalent to 200 USD, operated for 3 weeks and had profits, the withdrawal was easy after taxes, if someone had problems they surely did something wrong.
Positive