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
NFAUnauthorized
Company Name:
BTCUSDT INVESTMENT LIMITEDCompany Abbreviation:
BTCUSDTCountry/Area of Registry:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
support@aibtcusdt.comCustomer Service Phone Number:
--Warning: Low score, please stay away!
Previous Detection: 2021.01.20 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
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.
I invested USD 20,000 into the platform in October 2020 to trade, and I earned more than 40,000 before withdrawing. I successfully applied for a withdrawal of 20,000. On November 6th, it was a few days before the US Non-farm Payrolls released the data. Adams claims to be a customer service manager and said that if I deposit more money, I will get more strategies and will earn a lot. I then put in 50,000 yuan and earned more than 160,000 yuan. In mid-November, I applied for a withdrawal of 100,000 yuan, but the platform said that it will approve that later due to vacation. At the end of the month, the account showed 100,000 withdrawal was successful, but the money didn’t arrive at my bank account. I asked the platform and was told that the platform was upgrading, and investors were urged to close the order or we will be at our own risk. By early December, the approval was successful, but still the money didn't reach the bank account, and the platform said that the bank requires a 20% tax to withdraw money. This platform is more powerful than the national law. Let me ask who authorized it to collect taxes and deceive investors? Experts reminded me that through a one-week investigation: 1. This broker is registered in the UK, it is a deck company, operating beyond the scope of business, and no supervision at all 2. Using the so-called tax law to defraud investors 3. Opening time is 5 minutes slower, applying international K-line charts, and all K-line charts except for the Dow Jones Indices are self-compiled, and the slippage is often serious. 4. By using digital currency wallets, you can withdraw a little bit of principle and then be further cheated by them.
It’s a scam company. I saved 4,000 and made 600,000 yuan. From the 20th Thanksgiving Day to the present, I haven’t received it on January 15th. Now I have to pay 20% of the tax. It is to pay taxes on all profits, not 20% of the amount paid. Up to now, the refund of 100,000 was reduced to 10,000. A fraud, so don't be fooled.
I wanna withdraw funds after trading. But the customer service of the platform asked for 20% tax and high handling fee. ($2 is needed when you withdraw $100.)
I deposited $35,000 and profited $200,000 within an hour. But when I invested more money, I lost more.
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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2021.01.20 updated
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