Review summary
SLK Capital LTD, operating under the brand name BitPania, is a financial entity registered in Saint Lucia and has been in operation for approximately one to two years. The broker's overall WikiFX score stands at 1.23. BitPania is an unregulated entity that holds no valid licenses from recognized financial authorities for forex trading, constituting a severe risk warning for potential clients. Consequently, client funds are not protected by any financial compensation scheme or segregated account requirements mandated by major regulators. The firm offers a tiered account structure with minimum deposits ranging from $5,000 for a Basic account to $150,000 for a Savings account, providing leverage up to 1:200 on certain tiers and supporting Expert Advisors (EAs) and scalping. The combination of no regulatory oversight and a very low trust score presents a high-risk profile that necessitates extensive personal due diligence. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-21)
FX3506654603
Colombia
I've invested a bit over $15,000 USD and haven't been able to make any withdrawals, whether small or large, because my account currently shows a profit of almost $250,000 USD, and they're asking me to deposit $2,500 USD, supposedly to link my account.
Exposure
Camilo 3000
Colombia
It started with 125 two and I had earned about 340 dollars and they told me I had to pay different withdrawals and they keep asking me for more money
Exposure
FX3561858842
Peru
I made an investment of $3,500 and earned a total profit of $23,000. They asked me to pay a 20% tax in order to withdraw my profit, and when I didn't, they froze and blocked my account.
Exposure
FX3629957489
Colombia
I started without any knowledge, with $1197. I educated myself and traded with small amounts, and I had the support of Bitpania's staff. I requested a withdrawal of $1500, which took a bit of time—almost 11 days—but it arrived without any major issues. I still have $1900 in my account and continue trading. I hope to keep generating income with Bitpania; so far, so good.
Positive
FX1228032913
Colombia
After having $7,134 in my account and after a week of my account being blocked with two open trades, I lost $6,000, and that's when the supposed analyst appeared to ask for $2,019 to recover what I had lost, and since I didn't agree, They won't let me withdraw the $916 left in the account, saying that I owe the company for transaction costs and 25% of the $7,134 that no longer exists. 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
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
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