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

BTC Trade

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

https://btctrade.world/

Website

Rating Index

Contact

https://btctrade.world/
1 The Green Winchmore Hill London N21 1BB

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
United Kingdom
Operating Period
2-5 years
Company Name
BTC Trade Corporation
Email
info@btctrade.world
Address
1 The Green Winchmore Hill London N21 1BB
Verified Site
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Official Website

Verified Site

  • btctrade.world
    103.61.225.203
    Server Location
    India India
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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BTC Trade

Related Companies

BTC TRADE CORP LTD(United Kingdom)
United Kingdom
BTC TRADE CORP LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 10819529
Est. Date
Source Official Statement
Employees

Review summary

BTC Trade, operating as BTC Trade Corporation, is a broker established 2-5 years ago and registered in the United Kingdom. The broker does not hold any valid, authoritative licenses for forex trading, as its operational region is flagged as suspicious. This complete absence of financial regulation means client funds are not protected by any recognized compensation scheme or supervisory body. According to WikiFX data, it holds an overall score of 1.34 out of 10, reflecting its high-risk operational profile. Prospective traders should be acutely aware of the severe risks associated with engaging an entity lacking 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: 2026-05-07)

Company Profile

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

News

FCA Warns Against BTC TRADE

Exposure FCA Warns Against BTC TRADE

The Financial Conduct Authority (FCA) issued a warning against investing in BTC TRADE. The FCA highlighted that BTC TRADE is not authorized to operate in the UK, raising red flags for investors.

Wiki Q&A

Is BTC Trade safe and reliable?

Based on its regulatory standing and industry profile, BTC Trade exhibits significant safety concerns. According to WikiFX data, it holds an extremely low overall score of 1.34 out of 10. The broker operates without any credible financial regulation, meaning client funds are not protected by compensation schemes or supervisory oversight, which constitutes a fundamental risk. The operational region is flagged as suspicious. Consequently, this entity carries a high-risk profile for traders.

05-07
United States

Is BTC Trade regulated?

No. BTC Trade (BTC Trade Corporation) does not hold any valid or recognized regulatory licenses for forex or CFD trading. Its regulatory status is categorically listed as 'Not Regulated'. Trading with an unlicensed entity means there is no independent authority to ensure fair practices or provide recourse in case of disputes.

05-07
United States

What is the minimum deposit of BTC Trade?

Specific minimum deposit requirements for BTC Trade are not publicly disclosed. This lack of transparency regarding basic account terms is common among brokers that lack regulatory oversight and complicates the process for prospective clients to evaluate the service.

05-07
United States

Does BTC Trade support MT4 or MT5?

WikiFX assessment indicates a software index score of 4.0, which suggests the broker may offer a basic trading platform. However, specific confirmation on whether it supports industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5) is not available. The absence of clear platform information is a notable gap for traders seeking a reliable trading environment.

05-07
United States
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