Reported as a scam / unregulated
Why BitPania is on the register
BitPania claims to operate through SLK Capital LTD, a company registered in Saint Lucia. While we have confirmed that this entity is listed in the registry of the Saint Lucia International Financial Centre (IFC), this registration only confers International Business Company (IBC) status. It is important to understand that IBC status is not equivalent to a financial license and does not authorize the company to conduct regulated financial activities. The Saint Lucia IFC does not regulate or license forex trading operations. Moreover, BitPania is not supervised by any reputable financial regulator globally. The absence of proper regulatory oversight is a significant warning sign. Therefore, BitPania appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.