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Score

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

BTCUSDT

United Kingdom|2-5 years|
Suspicious Scope of Business|High potential risk|

https://www.btcusdtbank.com

Website

Rating Index

Contact

+852 25930122
support@aibtcusdt.com
https://www.btcusdtbank.com
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

Open Now

Disclosure

More

Danger

CH FINMA
2021-02-19

Contact number

English

+852 25930122

Other ways of contact

Broker Information

More

Company Name

BTCUSDT INVESTMENT LIMITED

Abbreviation

BTCUSDT

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-04
  • 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 35 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

BTCUSDT · WikiFX Survey

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BTCUSDT · Company Summary

Note: BTCUSDT' official website: https://www.btcusdtbank.com is currently inaccessible normally.

BTCUSDT offers forex- related financial services through MT5 trading platform. But it is not under the regulated status and their website is not accessible.

BTCUSDT

Pros and Cons

Pros Cons
MT5 availableNo regulation
A variety of financial servicesUnavailable website
No info on accounts, fees and funding methods

Is BTCUSDT Legit?

BTCUSDT does not share any information regarding its licensing. In fact, a review of the entire website reveals that it is neither registered nor licensed by any financial regulatory authority. Therefore, they do not comply with industry standards and are unregulated. Besides, now, you have no access to their website.

What Can I Trade on BTCUSDT?

BTCUSDT offers a variety of financial services, including Forex trading as well as:

  • Digital asset management
  • Wealth management
  • Personal and business banking

Additionally, they claim to conduct trading on cryptocurrency exchanges such as Binance, Coinbase, Bitfinex, and Huobi.

Trading Platform

BTCUSDT claims it offers MT5 for its traders, MetaTrader 5 (MT5) is a popular trading platform developed by MetaQuotes Software Corp. It is designed for trading a variety of financial assets.

Customer Service

BTCUSDT offers phone and email to contact.

Contact Options Details
Phone +852 25930122
Email support@aibtcusdt.com
Online Messaging
Online Chat
Social Media
Supported Language English
Website Language
Physical Address

The Bottom Line

BTCUSDT is not a good choice for investors. Though it claims it offers MT5, it operates without regulatory oversight, and its website is currently inaccessible.

FAQs

Is BTCUSDT safe?

No. It has no regulation.

Is BTCUSDT good for day trading?

No.

What security measures does BTCUSDT have in place to protect my funds and personal information?

No.

News

WikiFX report: Forex Broker BTCUSDT Investment Limited Conducts A Withdrawal Scam

NewsWikiFX report: Forex Broker BTCUSDT Investment Limited Conducts A Withdrawal Scam

2022-05-16 18:30

Recently, Brokersview learned that a Japanese customer has been involved in a forex withdrawal scam operated by BTCUSDT Investment Limited.

WikiFX
2022-05-16 18:30
News
WikiFX report: Forex Broker BTCUSDT Investment Limited Conducts A Withdrawal Scam

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