Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Common Financial Service License
NFA Unauthorized
Company Name:
BTCUSDT INVESTMENT LIMITEDCompany Abbreviation:
BTCUSDTPlace of registration:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
support@aibtcusdt.comCustomer Service Phone Number:
--Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.03.01 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
I got Romance Scam from some woman who suggested me to invest with this platform.
I can't withdraw money without paying 20% high taxes. This condition is so strange. and I know the truth about licenses after I invested. All of the licenses on their website is fake.
example : BTCUSDT mentioned FCA license from UK on their website but it's not true.
please stay away from this platform.
When you want to withdraw money from your profit You have to pay taxes first. 15% is a scam. I want to know what I can do to get my money back. Can anyone advise me? Email: eaksolid2122@gmail.com
I'm in chat from December with a girl who say being Li Yanran (Ella for friends) from Hong Kong. After two weeks chatting she suggest me to invest in trading, with risk free because her uncle is a very good analyst, showing me her profits I have been convinced. She instruct me how to Buy Usdt on Huobi and transfer on my broker account BTCUSDT Investment Limited. Firstly I start to invest 5000 euro with high earning in few days. She push me to deposit more money for trade in the big market, otherwise I couldn't trade again. So I deposited 3000 euro more last week. Yesterday i started to have doubt and searching in internet. I found this forum. Therefore I asked to the broker to withdraw my founds, obviously they told me to pay 15% of fees for withdraw. Here is the what they reply: "Dear customers, according to the withdrawal regulations of our platform, in order to prevent MT5 customers from laundering money. You can only transfer all funds. When your account is less than $50,000. You need to pay a 15% handling fee. When your account is higher than $50,000 USD. You need to pay a 10% handling fee. Please pay the handling fee. We will help you withdraw funds after receiving the payment. Thank you for your cooperation. In order to better serve customers. We upgraded WhatsApp customer service. Please add us. The phone number is +44 7909470442. Please add WhatsApp customer service for communication."
I waited for them to fix my account or refund me my money after sending me a few messages on how there is an issue with my account which is why i can't withdraw. The only other time they respond is when I leave a negative review on the site for them. I made payment in October through Bitcoin, over 2 months now & haven't got any help from their support about my account even after seeing it make profit from the trades. It's been plenty of time to at least get a text or call to say they're working on my account. I've sent an email with screenshots and everything and NOTHING from them still. As far as I'm concerned, it was all a scam, it made me open a scam case with financialrecovery.tech and they were forced to refund my initial deposit first and then the profit that was accrued to my account. BTCUSDT is one of the most dishonest Financial companies I have ever come across and i hope their tactics are completely exposed.
I started trading on December 3, 2020, with 300,000 yen ($2,900) through account analyst named Kate. Then I deposited 1.2 million yen ($11,500) as she instructed me to add more margin to make a bigger profit. (At this point, my total deposit was about $14,000)She instructed me to aim for a cumulative deposit of $30,000, in order to have a wider margin and more profits. However, I ended up selling my other financial assets to make the deposit. This was a big mistake. (Total deposit amount: $30,722) On December 23, I told Kate that I wanted to withdraw all funds ($133,968).Kate told me that I had passed the withdrawal review and that I should pay 20.315% ($20,974) of my earnings ($103,246) as income tax within three business days. I felt this was obviously strange. However, I reported to a financial recovery agency by sending an email to support@financialrecovery.tech and their experts got back to me revealing the scam behind btcusdt and how they are not regulated, i have managed to get some of my funds back through financilrecovery.tech and my case is still in progress. BTCUSDT is a big scam and they should be brought down, they have caused more harm than good.
National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
Current Status:
UnauthorizedLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0534689Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
BTCUSDT NFA监管截图 View Certified DocumentsIdentification Result
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2021.03.01 updated
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