bitpanda

BitPanda.com Unapproved

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    Connections data

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    Tech data

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    OSINT data

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2.4

Trust Score

low
Trust Index
Updated (2025-10-06)
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    Connections data

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    Tech data

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    OSINT data

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Connections

Explore all connections and hidden relationships between BitPanda.com and other domains and websites, uncovering the common link that ties these web properties together.

40

Domain Name Connection Data Point Detected Red Flag
swiftfxtradez.com Google Analytics UA-55274179 Jun-24
soldiersanta.com Google Analytics UA-55274179 April-4
mi-krypto.com Google Tag UA-55274179 Jun-24
cryptowealthinvestment.com Google Analytics UA-552a74179 May-24
elitestockwallet.com Google Analytics UA-55274179 February-24
care-net.org Hot Jar HJ-736209 july -24
coinimal.com Google Tag Manager GTM-PCNBH5L Jun 18
safello.co Google Tag Manager GTM-PCNBH5L Jun 8
blueholdings.vip Google Tag Manager GTM-PCNBH5L May 2024
bitpandq.com Google Tag Manager GTM-PCNBH5L Jun 2018
com-prize-landing.online Google Tag Manager GTM-PCNBH5L Aug 2021
bitpadna.com Google Tag Manager GTM-PCNBH5L Jun 2018
ibtpanda.com Google Tag Manager GTM-PCNBH5L Jun 2018
btipanda.com Google Tag Manager GTM-PCNBH5L Jun 2018
bitpander.com Google Tag Manager GTM-PCNBH5L Jun 2018
bitpanda.bonus-affiliate-program.com Google Tag Manager GTM-PCNBH5L Dec 2022
claim-btc.weekly-rewards-program.com Google Tag Manager GTM-PCNBH5L Sep 2022
coincode.in Facebook Pixel FB-858947150916199 Dec 2017
goeasy168.com Facebook Pixel FB-858947150916199 Nov 2017
dieleutekommeneinfachihrerarbeitnichtnach.com Google Analytics UA-55274179 Apr 2018
cryptowealthinvestment.com Google Analytics UA-55274179 Feb 2025
bareitalllaser.com Google Analytics UA-55274179 Jul 2023
koinnerd.com Google Analytics UA-55274179 Nov 2023
bitpandametals.com Google Analytics UA-55274179 Jun 2021
bitcoincashbox.io Google Analytics UA-55274179 Jun 2021
soldiersanta.com Google Analytics UA-55274179 Apr 2024
creditmastersalliance.com Google Analytics UA-55274179 Jan 2025
elitestockwallet.com Google Analytics UA-55274179 Feb 2024
fisherfinancialsolutions.com Google Analytics UA-55a274179 Jan 2025
maincu.co Google Analytics UA-55274179 Nov 2024
octafx-trading.xyz Google Analytics UA-5ac5274179 Jun 2023
bitpanda.ml Google Analytics UA-55274179 Aug 2018
bitpandq.com Google Analytics UA-552a74179 Jun 2018
coinratecap.net Google Analytics UA-55274179 Jul 2023
etradehub.io Google Analytics UA-55274179 Jul 2023
bitpander.com Google Analytics UA-55274179 Jun 2018
neopanda.ai Google Tag Manager GTM-T7V25XR Apr 2024
blueholdings.vip HotJar HJ-736209 May 2024
blue-holdings.net HotJar HJ-736209 Nov 2024
creditta.org HotJar HJ-736209 Aug 2022

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

20

  • Created on
  • 2014-06-05

  • Expires on
  • 2025-06-05

  • DNS
  • Cloudflare

  • Registrar
  • CloudFlare

  • Street Address
  • Stella-Klein-Löw-Weg 17

  • District
  • 1020 Vienna

  • Country
  • Austria

  • Google Tag Manager
  • GTM-PCNBH5L

  • Hot Jar
  • HJ-736209

  • Google Analytics Tag
  • Google Analytics Tag

  • Founders
  • Eric Demuth, Paul Klanschek, and Christian Trummer

  • Former CTO
  • Christiant Trummer

  • Managing Director
  • Alex Batlin

  • Same Owner
  • howtonotbitcoin.com

  • Same Owner
  • pantostoken.com

  • Same Owner
  • coinimal.co

  • Facebook
  • @Bitpanda

  • Twitter
  • @Bitpanda

  • LinkedIn
  • @Bitpanda

OSINT Data

Online source intel on BitPanda.com, covering censored info, compliance risk analysis, and licensing details.

5

Yes, Bitpanda provides resources to help users identify and avoid online scams, emphasizing the importance of securing accounts and being cautious of fraudulent activities.

Bitpanda encourages users to report any suspected misuse of accounts for illegal activities, including money laundering or terrorism financing, to enable immediate action.

While specific user reviews are not detailed in the provided sources, platforms like Scamadviser and Scam Detector highlight potential concerns, suggesting mixed user experiences.

Engaging in cryptocurrency transactions carries inherent risks, including exposure to phishing, scams, and market volatility; users are advised to exercise caution and conduct thorough research.

Scam Detector assigns Bitpanda.com a medium trust score of 52.4, indicating potential high-risk activities related to phishing and spamming

Bitpanda.com is a prominent fintech / crypto broker headquartered in Vienna, Austria, offering retail users access to cryptocurrencies, stocks, metals, and related instruments. In covering this platform, I sought to identify red flags, adverse media reports, structural risks, and any evidence of censorship or takedowns. Below is a set of key findings, each presented as its own point, grounded in publicly available evidence and disclaimers about what remains unverified.

Regulatory Licensing & Passporting (“Regulatory Frontrunner”)
Bitpanda emphasizes its regulatory credentials, and this is one of its strongest defenses. It has secured a Markets in Crypto-Assets (MiCAR) license from Germany’s BaFin, which under EU rules allows it to passport operations across EU member states.  The company also claims three MiCAR licenses in total, and mentions registration with the UK’s Financial Conduct Authority (FCA). In February 2025, Bitpanda announced that it had obtained FCA approval to operate in the UK, enabling British users access to over 500 cryptocurrencies on the platform.  While regulatory licensing is not in itself proof of perfect safety, it is a major point in favor of legitimacy relative to many unlicensed competitors.

Layoffs & Scaling Strain
In 2022, Bitpanda cut approximately 270 staff (about one-third of its workforce at the time) in response to aggressive expansion during a crypto downturn. Such large layoffs suggest prior overextension; while not unusual in crypto, they raise the possibility that support, security, or internal controls could have been stressed in growth phases. Rapid staffing ups-and-downs sometimes correlate with periods of weakened oversight or gaps in controls, which is relevant for users whose assets depend on the platform’s reliability in volatile markets.

Data Breach Claim & Denial
In mid-2025, an actor claimed to have exfiltrated a “fresh dump” of data for 5.4 million Bitpanda users, including KYC, IBANs, IPs, and wallet info, and tried to sell it on dark forums. Bitpanda officially denied the claim, saying no unauthorized access was discovered in its internal investigation, calling the allegation “fake.” To date, I found no regulatory notice or forensic confirmation of a breach. In short: the claim remains unverified, while the denial is documented. Users should treat any such leak claim cautiously but also assume a prudent baseline of security exposure given industry norms.

Phishing Campaigns Targeting Users
Bitpanda users have been specifically targeted in phishing campaigns, as documented by Broadcom’s security bulletin: malicious actors send fake verification emails and links leading to credential-stealing sites disguised as Bitpanda’s. This is not necessarily a fault of Bitpanda itself, but it is an ongoing vulnerability vector, especially if users are not vigilant or if email verification / domain spoofing protections (DMARC, SPF, etc.) are weak. Users must be wary of unsolicited links even if they appear branded.

Withdrawal / Account Freezes & KYC / Proof-of-Funds Delays
Bitpanda’s support documentation states that withdrawals may be blocked for several reasons, such as new-account cooling periods, maintenance windows, or failure to submit “proof-of-funds” documentation promptly. In user forums, complaints appear of accounts being frozen or withdrawal requests delayed when verification documentation was missing or contested. While KYC and anti-money laundering (AML) measures are legally mandated, the concern is not the existence of holds but how opaque or slow the resolution process may be, especially in times of high volatility. Users should assume possible temporary illiquidity in adverse markets.

Conflicts, Transparency & Political Donations
I discovered that Eric Demuth, cofounder and CEO, donated €1.75 million from Bitpanda to several political parties (CDU, CSU, SPD) in Germany.  While not necessarily illegal, this raises potential reputational and conflict-of-interest questions, especially where regulatory influence or public perception is concerned. Transparency around internal operations and governance becomes more critical in such contexts.

Banking Partnerships & Fiat Flow Risk
Bitpanda has forged partnerships with traditional banks—e.g., Deutsche Bank—to manage fiat deposits / withdrawals and integrate banking rails. That is a strength, as access to quality banking infrastructure is a known weakness for many crypto platforms. However, banking partnerships also introduce counterparty and regulatory risk: if the partner bank withdraws support or under regulatory pressure restricts flows, Bitpanda (or its users) may face disruption.

Absence of Evidence for Censorship or Takedown
In my research, I found no credible instances of domain takedowns, service censorship, or public regulatory orders compelling Bitpanda’s site to be shut or blocked. No court injunctions or government-ordered blackouts surfaced in credible sources. However, such absence does not guarantee immunity: content removal in less visible jurisdictions or non-English sources might exist but was not uncovered in my search.

Conclusion & Risk Assessment

In sum, Bitpanda.com appears to be a relatively well-established and regulated participant in the European crypto services space, with more public scrutiny and compliance posture than many peers. The MiCAR licensing, FCA registration, and banking partnerships are strong positive signals, and there is no confirmed breach or legal takedown that I could verify.

However, several caution flags persist: the data breach claim (though denied) is serious, the withdrawal/KYC friction is real and documented by users, and governance transparency (donations, internal decisionmaking) invites scrutiny. The risk profile is not negligible: users should treat assets on Bitpanda not as bank deposits but as investments with platform risk.

Evidence Box and Screenshots

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