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The WikiFX Score of this broker is reduced because of too many complaints!

BTCSWAP

China|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.btcswape.com/en/

Website

Rating Index

Contact

https://www.btcswape.com/en/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

BTCSWAP Ltd

Company Abbreviation

BTCSWAP

Platform registered country and region

China

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-02-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

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    BTCSWAP · Company Summary

    General Information

    BTCSWAP Ltd is a broker that engages in providing global clients with a variety of financial products and services.

    Market Instruments

    BTCSWAP offers investors a range of financial instruments including forex currency pairs, cryptocurrencies, indices and precious metals.

    Leverage

    For forex trading, the maximum leverage is up to 1:200.

    Trading Platform Available

    BTCSWAP provides clients with access to the worlds financial markets through the MetaTrader 5 (MT5) platform which is used by millions of traders around the globe.

    User Reviews

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    User comment

    3

    Comments

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    绿水青山7477
    more than one year
    Very Constructive Scam!!! They act so unprofessional with trader clients and in the end, they milk you more and more till you’re dry. That was my experience with them and it really affected my financial stability. I invested because I wanted to make profits from my fund but the reverse was the case. Stay away........
    2023-02-23 17:48
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    0
    0
    FX1130777838
    more than one year
    BTCSWAP is a totally crooked brokerage company that stole $1200 of my money. DO NOT INVEST ANY MONEY WITH THEM. Now, who can I complain to & retrieve my money back from?
    2022-12-12 16:45
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    0
    FX1114992172
    more than one year
    They said my withdrawal requests was already approved, but no money appeared in my bank account. I am quite confused, and they just keep asking me to wait. I hate waiting!
    2022-12-08 10:53
    Reply
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