Score
BTCUSDT
https://www.btcusdtbank.com
Website
Rating Index
Contact
No valid regulatory information, please be aware of the risk!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
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Website
btcusdtbank.com
104.27.161.115aibtcusdt.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.

Pros and Cons
| Pros | Cons |
| MT5 available | No regulation |
| A variety of financial services | Unavailable 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 |
| 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
Disclosure
Blacklists of unauthorized companies and websites: Forex.
Country/Region
FR AMF
Disclosure time
2021-05-03
Disclose broker
Warning list of unauthorised companies and individuals Warning List - BTCUSDT INVESTMENT LIMITED
Country/Region
CH FINMA
Disclosure time
2021-02-19
Disclose broker
News

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
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Comment 42

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FX1916824779
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
Taiwan
Unable to withdraw. Stay away.
Exposure
FX7359315392
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
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
笔翼霜菲
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
FX1536954444
Japan
Continue cheating people after changing their name
Exposure
FX5037443342
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
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
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
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