Global Broker Regulation Inquiry App
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

BTCUSDT

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | 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!

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

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
BTCUSDT INVESTMENT LIMITED
Customer Service Email Address
support@aibtcusdt.com
Contact Number
+852 25930122
FX1916824779

FX1916824779

Unverified

United States

BTCUSDT has taught me a great lesson and i blame myself deeply for falling into their hands. I am an active investor under the platinum plan of cryptoassetsbay.tech and my investment is doing really well until i was introduced by an internet friend to Fx trading and this friend recommended btcusdt as a good broker. I invested my capital and returns from Cryptoassetsbay in BTCUSDT thinking forex is more stable than cryptocurrencies but it ended all to be a crazy nightmare., I have been requesting for withdrawal since january and still nothing from btcusdt. I should have stayed with cryptoassetsbay

Exposure

FX4076659247

FX4076659247

Unverified

Taiwan

Unable to withdraw. Stay away.

Exposure

FX7359315392

FX7359315392

Unverified

Bangladesh

I was doing small small trading on their platform by buying units of 0.01,0.02,0.04,0.06,0.08 and thereby I made my account from 3000 to 7000 USD. Now when I requested for complete withdraw of my fund, they (Customer Service guy named Aaron) said, it will take 3-7 days and then within 30-minutes, he dropped me a message that my account is gone in -ve. How it is possible? Very simple, they logged into my account (They claim, they dont have credentials of their users).

Exposure

1magonglv

1magonglv

Unverified

Cambodia

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!

Neutral

Neutral

笔翼霜菲

笔翼霜菲

Unverified

Malaysia

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.

Neutral

Neutral

FX1536954444

FX1536954444

Unverified

Japan

Continue cheating people after changing their name

Exposure

FX5037443342

FX5037443342

Unverified

Vietnam

Dear all;I wrote this message to send to whom want to invest in stock trading or Forex trading.PLEASE STAY AWAY FROM THIS BROKER!!!I joined Forex trading through out an introduction of a beautiful girl who confirm that she will help me earn money from this kind of market. She introduced me with another girl who is called ONLINE SERVICE.I joined and invest some money. She also helped me earn money from Forex as she said BUT.. when I want to withdraw some of my won money, the ONLINE SERVICE girl asked me to give her a sum of money called TAX for all of my winning money. It is very strange because it is not happen in my country and even I asked her to deduct that tax from my withdraw money but she refused.Finnally, I tried to lose all of my winning money and asked to withdraw my invesment money only.

Exposure

FX3951573614

FX3951573614

Unverified

Taiwan

The account can’t be used, even the customer service staff does not reply to the application for withdrawal. When I asked the customer service staff to withdraw, he said that I need to pay for 20 and even withdrawal of the principal would be paid.I asked him, and they said that there was not any fee needs to pay. The customer service staff represents the company, but he didn’t show much integrity at all, and his attitude was very bad.

Exposure

酒井俊彦

酒井俊彦

Unverified

Japan

I was deceived by Erene, who asked me to open an account with an amount of US$6,000. In addition, Mark, the project manager responsible for solving the problem, cheated $8,000. I contacted him but got no answer. Customer service (support@AI)BTCUSDT, I contacted.com), but no response was received. Please return the money to me.

Exposure

酒井俊彦

酒井俊彦

Unverified

Japan

I opened an account via an agent. The name of the agent is Amanda Chen. I was offered to become a VIP customer and be exempt from tax when I was over $ 200,000. In response, I made a profit of over $ 200,000 and applied for withdrawal. However, the agent disappears and I can't get in touch and withdraw. There is money in the platform and it has not been taken away, but it cannot be withdrawn. Am I deceived? Can I withdraw money?

Exposure

42
Website
Company Summary
Disclosure
News
Comment

Users who viewed BTCUSDT also viewed..

VT Markets

VT Markets

8.68
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
VT Markets
VT Markets
Score
8.68
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
GO Markets

GO Markets

8.98
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
GO Markets
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Neex

Neex

8.73
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Neex
Neex
Score
8.73
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
FBS

FBS

8.79
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FBS
FBS
Score
8.79
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Website

  • United States btcusdtbank.com
    104.27.161.115
  • China aibtcusdt.com
    180.215.192.13

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.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

WikiFX report: Forex Broker BTCUSDT Investment Limited Conducts A Withdrawal Scam

News WikiFX report: Forex Broker BTCUSDT Investment Limited Conducts A Withdrawal Scam

Recently, Brokersview learned that a Japanese customer has been involved in a forex withdrawal scam operated by BTCUSDT Investment Limited.

User Reviews 42

All (42) Neutral (2) Exposure (40)
Scroll down to view more
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
42
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
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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