btokenbank.com — reviews, registry checks and Trust Score

btokenbank.com — High risk. Trust Score 6/100, based on 1 user review, listings on Bank of Russia and CNMV and technical data. Updated 11 Aug 2026.

High risk

Confidence in this score: high — 1 review (0 positive, 1 negative, 0 neutral), 2 regulator listings, domain age known, safe-browsing checked.

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: Btoken Bank. Listed on 1 Feb 2021. Original wording (Russian): Признаки "финансовой пирамиды".

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

Listed by CNMV as an entity not authorised to provide investment services in Spain

Comisión Nacional del Mercado de Valores (Spain) — public warnings about entities not authorised to provide investment services in Spain. Entry name: BTOKEN BANK. Listed on 7 Feb 2022.

Open the primary source at www.cnmv.es ↗

Source: CNMV public warnings; reproduced faithfully without altering the content, as permitted by the CNMV legal notice. The information is available free of charge at cnmv.es.

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Domain dossier: btokenbank.com

Domain age

7 years (registered 17 May 2019)

Long-established domain.

Status

Active

The site responded at our last check on 11 Aug 2026.

Protocol

HTTPS

Traffic is encrypted.

SSL certificate

Google Trust Services, valid until 4 Nov 2026

A certificate proves encryption, not the honesty of the operator.

Mail on the domain

Not configured

Contact likely runs through free mailboxes or messengers only.

Hosting (IP / country)

66.206.6.70, United States

Shares the server with 2 other sites — often the same operator.

Name servers

izabella.ns.cloudflare.com,yoxall.ns.cloudflare.com

Top-level domain

.com

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 11 Aug 2026; refreshed automatically by our crawler.

Scheme complaints about btokenbank.com

First complaint

20 Nov 2019

Latest complaint

20 Nov 2019

No new complaints for more than 6 years.

User reviews of btokenbank.com (1)

Negative
Xofman · 20 Nov 2019

Review (translated from Russian) — original in Russian, translation pending.
Лохотрон однозачно!

Leave a review — opens the Russian page; English reviews are accepted.

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, contact us via the contact form or verify ownership.

Frequently asked about btokenbank.com

Is btokenbank.com legit or a scam?

btokenbank.com currently scores 6/100 (High risk) on TrustOrg. It is listed by Bank of Russia and CNMV. The score is an opinion based on 1 review, registry checks and technical data.

Why is btokenbank.com on a regulator warning list?

Listed by Bank of Russia and CNMV as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.

How many reviews does btokenbank.com have?

1 user reviews on TrustOrg: 0 positive, 1 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.