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

BTCUSDT

United Kingdom|2-5 years|
Regulated in United States|Suspicious Regulatory License|MT4/5 White Label|Regional Brokers|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|

https://www.btcusdtbank.com

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

White Label

2
Server Name
BTCUSDTInvestment-Demo MT5
Server Location United States

Contact

+852 25930122
support@aibtcusdt.com
https://www.btcusdtbank.com
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

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

Broker Information

More

Company Name

BTCUSDT INVESTMENT LIMITED

Company 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! 4
Previous Detection : 2024-03-29
  • 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

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Expose

    BTCUSDT · Company Summary

    General Information & Regulation

    BTCUSDT Investment Limited (btcusdtbank.com) website was launched in September 2020 and its hosting is set to expire in less than a year from now. BTCUSDT Investment Limited does not provide us with any details of their licensing. In fact, looking at the whole website, one will see very clearly that this website is not registered or licensed by any financial regulatory body. This means they dont adhere to the standards of the industry and will definitely scam investors.

    Products and Services

    BTCUSDT Investment Limited is peddling a host of financial services ranging from Forex trading to the following:

    • Digital asset management.

    • Wealth management

    • Personal and business banking.

    Besides, They allegedly trade from Crypto exchanges like Binance, Coinbase, Bitfinex, Huobi and so on.

    Why It Is a Scam?

    BTCUSDT Investment Limited is obvious a scam broker and we can easily judge from the following aspects:

    1. BTCUSDTbank.com is intending to provide investors with an MT5 trading facility that allows access to various markets like Forex, Indices, Commodities and Crypto. However, it is not providing us with details of their licensing.

    2. It claims to provide their clients with digital banking services where they offer deposit and savings accounts in addition to debit cards. However, a recognized banking institution is one that is authorized by a financial regulator to provide these services. Although BTCUSDT Investment Limited claims that it is regulated, there is zero evidence.

    3. BTCUSDT Investment Limited websites marketing materials claim that they were established in 2018 and that in 2019, they created a bank in Washington, USA. This is a big fat lie. The company never established a bank neither in the US nor anywhere else. Also, how come that evidence suggests the website was created in September 2020 when the sales people are claiming otherwise?

    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

    User Reviews

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    User comment

    3

    Comments

    Write a review

    Aulisino
    more than one year
    It's been a month, and they still haven't reviewed my residence/income documents.
    2024-02-06 17:34
    Reply
    0
    0
    1magonglv
    more than one year
    Traded with BTCUSDT one year ago and I feel they are really honest and so far no shady business. They have really good tight spreads. Customer Service is also responsive. Besides, this broker’s mt5 trading platform is no worse than big brokers’. I really enjoy its quick order execution, good signals. Unfortunately, it has shut down, and what a pity!
    2023-03-23 09:49
    Reply
    0
    0
    笔翼霜菲
    more than one year
    Since then when I tried to make a withdrawal it was rejected. None of them helped. Meanwhile, some emails were suddenly undeliverable. I tried to call them, but again, no response at all.
    2022-12-16 18:32
    Reply
    0
    0
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