Basic Information
Registered Region 
China
ChinaOperating Period
2-5 years
Company Name
BTCSWAP Ltd
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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9
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
BTCSWAP
China
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.btcswape.com/en/
Website
Rating Index
Contact
https://www.btcswape.com/en/
The WikiFX Score of this broker is reduced because of too many complaints!
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!
3
9
Website
Genealogy
Relevant Enterprises
Company Summary
Comment
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Official website
Website
btcswape.com
156.255.3.140Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
BTCSWAP LTD
Deregistered
China
Registration No. 11129033
Established
Related sources Website Announcement
Company Summary
General Information
BTCSWAP Ltd is a broker that engages in providing global clients with a variety of financial products and services.
Market Instruments
BTCSWAP offers investors a range of financial instruments including forex currency pairs, cryptocurrencies, indices and precious metals.
Leverage
For forex trading, the maximum leverage is up to 1:200.
Trading Platform Available
BTCSWAP provides clients with access to the worlds financial markets through the MetaTrader 5 (MT5) platform which is used by millions of traders around the globe.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
User Reviews 9
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顾志峰（红杉树）
Hong Kong
Kunde Wang Kun and Gai Junlong live stream to defraud people on the Kunde APP every day, and the trading platform is . They maliciously operate the fake platform to induce people to deposit but the withdrawal is still impossible! Ask for help here!
Exposure
FX2349347451
Hong Kong
I lost more than $2,100,000 due to the scam led by them. They changed the bitcoin transaction.
Exposure
夏夜星辰
Hong Kong
The platform shut down. Help.
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三毛26302
Hong Kong
Unable to withdraw. Help.
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Rey
Philippines
They keep telling me that. my account is under investigation and I already got the final response from BTCSWAP. My withdrawal requests are still pending for a months and no one from BTCSWAP is able to give a reply for my queries. There Manager has sent a message to me stating that he is leaving the company as he cannot handle that much pressure of clients asking for withdraw of their funds.
Exposure
苑蒂蒂
Hong Kong
It changed transaction information and led to my losses. Please help.
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苑蒂蒂
Hong Kong
Unable to withdraw. It delayed from September 15 and caused great losses to me.
Exposure
三毛26302
Hong Kong
It changed the data and led to losses of users. The following pictures showed the difference.
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三毛26302
Hong Kong
It liquidated my account and I found its data was different from other platforms.
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