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BT

New Zealand|Scam Brokers|
5-10 years|Suspicious Regulatory License|Counterfeit MT4/5|Regional Brokers|High potential risk|

http://www.aibt168.com/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

Counterfeit

2
Server Name
AIBT-Demo MT4
Server Location United States

Contact

http://www.aibt168.com/

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

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Broker Information

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Company Name

比特国际

Company Abbreviation

BT

Platform registered country and region

New Zealand

Company website

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 3
Previous Detection : 2024-03-28
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

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User Reviews

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Narout Kittikawinwong
more than one year
I've been with this BT broker for a year. Smooth withdrawals for small profits, but when I made significant gains, they locked my account, claiming I used a prohibited trading strategy. Not cool. Transparency and consistent policies would be appreciated.
2023-12-28 13:57
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