Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

BTC Cash

Cyprus Cyprus | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://mybtccash.com/en/index.html

Website

Rating Index

Regulation 2.69 Tech 4.51 Reputation 2.22 Business 6.00 Risk Control 2.75 / 0.17
1.95

Contact

+357 25 021205
https://mybtccash.com/en/index.html
Arch. Makarios III Avenue 191, Limassol 3036

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Cyprus
Operating Period
2-5 years
Company Name
BTC Cash
Email
support@mybtccash.com
Contact Number
+35725021205
Account Info
Verified Site
About Us
Wiki Q&A
Comment

Users who viewed BTC Cash also viewed..

Fortune Prime Global

Fortune Prime Global

8.58
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Fortune Prime Global
Fortune Prime Global
Score
8.58
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Neex

Neex

8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Neex
Score
8.64
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
FXCM

FXCM

9.40
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXCM
FXCM
Score
9.40
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
DBG MARKETS

DBG MARKETS

8.81
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
DBG MARKETS
DBG MARKETS
Score
8.81
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • mybtccash.com
    85.239.55.29
    Server Location
    Bulgaria Bulgaria
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

BTC Cash is a financial services entity that has been operational for 2-5 years and is registered in Cyprus. According to WikiFX data, the company's overall score is 1.43, with its business scope categorized under a suspicious operational region. The entity lacks any valid forex trading licenses from recognized financial authorities, indicating it operates without formal regulatory oversight. Trading conditions offer high leverage up to 1:500 and minimum deposit requirements as low as $150, while supporting features like scalping and Expert Advisors. Investors should be aware that dealing with an unregulated offshore entity presents a significantly elevated risk profile due to the absence of investor protection mechanisms and formal dispute resolution channels. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-01)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is BTC Cash safe and reliable?

Based on WikiFX data, BTC Cash cannot be considered a safe or reliable choice for traders. The company holds an overall WikiFX score of 1.43, placing it under a severe risk warning. It operates without any valid regulatory licenses from recognized financial authorities. The combination of a very low score and the complete absence of credible oversight indicates a significantly elevated risk profile for investor funds and fair trading practices.

05-01
United States

Is BTC Cash regulated?

No, BTC Cash is not a regulated broker. According to its regulatory profile, the firm holds zero valid forex trading licenses. It is an unregistered entity operating in an offshore region without formal oversight from authorities such as the CySEC, FCA, ASIC, or other major regulators.

05-01
United States

What is the minimum deposit of BTC Cash?

BTC Cash offers three main account types with varying minimum deposit requirements. Its most accessible 'Start' account requires a minimum deposit of $150. The 'Trader' account requires $1,000, and the 'Professional' account has a higher entry threshold of $10,000.

05-01
United States

Does BTC Cash support MT4 or MT5?

The trading platforms supported by BTC Cash are not explicitly listed in its profile. WikiFX assessment indicates that the broker's provided software index is rated, but the specific platform names (such as MetaTrader 4 or 5) are not detailed. Prospective users would need to verify platform availability directly through the broker's official channels.

05-01
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com