Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
2-5 years
Company Name
Bitcoin Syndicate Ltd.
Customer Service Email Address
support@bitcoinsyndicate.io
Contact Number
+447441399356
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
Bitcoin Syndicate
United Kingdom
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://blockchain-insurance-europe.com/
Website
Rating Index
Contact
+44 7441399356
support@bitcoinsyndicate.io
https://blockchain-insurance-europe.com/
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Disclosure
Comment
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Official website
Website
blockchain-insurance-europe.com
172.67.173.1Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Relevant Enterprises
Bitcoin Syndicate, LLC(Texas (United States))
Deregistered
United States
Registration No. 0801933136
Established
Related sources Website Announcement
Employees
JOSE GARZA
Others
Start date
Status
Employed
Bitcoin Syndicate, LLC(Texas (United States))
JOSE GARZA
Director
Start date
Status
Employed
Bitcoin Syndicate, LLC(Texas (United States))
Tiwari + Bell, PLLC
Agent
Address
12002 Bandera Rd Ste 102, Helotes, TX, 78023, USA
Bitcoin Syndicate, LLC(Texas (United States))
Company Summary
| BITCOIN SYNDICATE Review Summary | |
| Founded | 2023 |
| Registered Country/Region | United Kingdom |
| Regulation | No regulation |
| Market Instruments | Cryptocurrencies, Silver, Stocks, Gold, Currencies, Platinum, Diamond, Palladium, Sapphires |
| Demo Account | / |
| Leverage | / |
| Spread | / |
| Trading Platform | / |
| Minimum Deposit | $10 |
| Customer Support | Email: support@bitcoinsyndicate.io |
| Social Media: Twitter, Instagram, YouTube | |
| Phone: +447441399356 | |
BITCOIN SYNDICATE Information
BITCOIN SYNDICATE is a company engaged in Bitcoin asset management. It offers diversified investment strategies, including forex, cryptocurrencies, precious metals (such as gold, silver, platinum), diamond trading, and arbitrage.
Pros and Cons
| Pros | Cons |
| High-yield promises (daily return rates as high as 15%-105%) | No regulation |
| Various trading instruments | Lack of transparency |
| Low minimum deposit |
Is BITCOIN SYNDICATE Legit?
No, the BITCOIN SYNDICATE is not regulated. Its UK company registration is only for commercial entity registration, rather than a financial regulatory license.
What Can I Trade on BITCOIN SYNDICATE?
| Tradable Instruments | Supported |
| Cryptocurrencies | ✔ |
| Silver | ✔ |
| Stocks | ✔ |
| Gold | ✔ |
| Currencies | ✔ |
| Platinum | ✔ |
| Diamond | ✔ |
| Palladium | ✔ |
| Sapphires | ✔ |
Trading Platform
| Trading Platform | Supported | Available Devices | Suitable for |
| Bitcoin Syndicate | ✔ | iOS, Android | / |
Deposit and Withdrawal
Deposits support cryptocurrencies such as Bitcoin (BTC), Payeer (PM), and other electronic payment methods, with a minimum deposit amount of 10 US dollars.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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