WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10
The WikiFX Score of this broker is reduced because of too many complaints!

BTCUSDT

United Kingdom|2-5 years|
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

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-10-23
  • 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

Users who viewed BTCUSDT also viewed..

XM

9.04
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)
Official website

FP Markets

8.88
Score
15-20 yearsRegulated in AustraliaMarket Making(MM)
Official website

STARTRADER

8.63
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)
Official website

ATFX

8.70
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)
Official website

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

Review 42

42 Comments
Write a comment
All(42) Latest Neutral(2) Exposure(40)
Scroll down to view more
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com