Company profile · Broker · Malaysia · Updated Oct 11, 2026
High Attention
Risk Score
High Risk
As of Oct 11, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 11, 2026
Brief analysis
About this Satoshi Trading Bot review
Satoshi Trading Bot is a trading-bot listing whose Trustpilot file includes a dead-login complaint. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with Malaysia includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Satoshi Trading Bot is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Satoshi Trading Bot complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Manager verdween na groter verzoek — about $15k on Satoshi Trading Bot
Bijna about $15k bereikte mijn bank niet toen het grotere verzoek bevroor. Gestart op hun mobiele app na een crypto-transfer. (Satoshi Trading Bot) Heeft een vertrouwelijke beoordeling nog zin?
SV
Sofia VoBelgium
ML
Mike Levy LawSupport
Dank voor uw bericht. Beschrijf storting, mislukte opname en ticket-IDs; we toetsen dat aan openbare bronnen.
Test withdrawal worked once, then nothing / Satoshi Trading Bot
I still have the chat log, receipts, and wallet/reference IDs. Followed instructions from a Telegram desk and completed a USDT transfer. This was under the Satoshi Trading Bot name. Who should I contact with the timeline and proof I still have?
AH
Ana HassanAustralia
Extra fees before any payout · Apple Pay deposit
The manager stopped answering after I refused another fee. Followed instructions from email support only and completed a Apple Pay deposit. Profile concerned: Satoshi Trading Bot. Who should I contact with the timeline and proof I still have?
OO
Olivia OlsenCanada
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Satoshi Trading Bot a scam?
Public complaint patterns linked to Satoshi Trading Bot often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Satoshi Trading Bot a legit broker?
Screen balances are not the same as a payout you control. Satoshi Trading Bot is a trading-bot listing whose Trustpilot file includes a dead-login complaint. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Satoshi Trading Bot account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Satoshi Trading Bot and cannot impersonate their staff or reopen a login for you.
Satoshi Trading Bot says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Satoshi Trading Bot — a trading-bot listing whose Trustpilot file includes a dead-login complaint. This page is informational and does not constitute a finding of liability. Profile last updated Oct 11, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.