Review summary
ETHBTC Investment Limited, registered in the United Kingdom, has been operating in the retail trading space for between 5 to 10 years. According to WikiFX data, the entity holds no valid financial regulatory licenses for forex trading. This means it operates entirely without the oversight of any recognized financial authority, a significant consideration for potential clients. The broker's WikiFX score stands at a low 1.52, reflecting its unregulated status and high-risk profile. Public exposure highlights repeated issues regarding withdrawal difficulties, unexpected fees, and questionable operational practices. In summary, this broker is an unregulated entity that exhibits characteristics warranting severe caution due to its lack of credible oversight. 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: 2026-04-04)
Kyle Loh
Malaysia
I tried to withdraw $10000 but the customer service told me to pay 10% personal tax because the balance was too high. But I still failed to withdraw and could not contact with them.
Exposure
FX2843103612
Nigeria
Due to having 0 experience in trading, I did not realize that the next phase of the plan is where I would have my money stolen. She put me through to a "broker" whose Whatsapp account had the MetaTrader 5 logo on its display picture and introduced themselves as "Customer Service". Over the course of the following days, I "registered" with a brokerage that calls itself "EthBtc Investment Limited" and sent over $7000 of funds from my bank account via Debit Card.
Exposure
濵田 康成
Japan
They are very kind to me. You will be solicited by this broker to fill your account with the missing funds and to sign your trades. It will be profitable for a while, but eventually it will ask for additional funds. Correspondingly, the transaction became large, and when it came time to withdraw, I was guided not to withdraw, and I set up a big transaction and lost a lot. When I said that I had lost myself, I was told to squeeze in and return the loaned money, and when I said fraud, it disappeared somewhere.
Exposure
Gaelae
United Kingdom
This is a scam company that will cheat you and stop picking up your calls. All they asked for is more money.
Exposure
ก็คงเหมือนดังโลมา ที่มันไม่ใช่ปลาอยู่ดี
Thailand
this broker is scam. It cannot withdraw.
Exposure
FX1727965755
Thailand
The withdrawal is so slow
Exposure