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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

BTEXCHANGE

Hong Kong Hong Kong | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.btehk.com/plus/list.php?tid=31

Website

Rating Index

Contact

+852 56197761
https://www.btehk.com/plus/list.php?tid=31
24F Man Yee Building, 68 Des Voeux Road Central, Hong Kong

license Forex License

No forex trading license found. Please be aware of the risks.

Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Hong Kong
Operating Period
2-5 years
Company Name
BTEXCHANGE
Abbreviation
BTEXCHANGE
Company employee
--
Customer Service Email Address
btehk@btehk.com
Contact Number
+85256197761
Company Address
24F Man Yee Building, 68 Des Voeux Road Central, Hong Kong
Website
Genealogy
Related Companies
Employees
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • btehk.com
    103.63.2.164
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    WHOIS.VERISIGN-GRS.COM
    Company
    -

Genealogy

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BTEXCHANGE

Related Companies

BTEXCHANGE, INC.(Delaware (United States))
United States
BTEXCHANGE, INC.(Delaware (United States))
Active
United States
Registration No.3203305
Established
Related sourcesWebsite Announcement
Employees

Review summary

BTEXCHANGE is a Hong Kong-registered entity that has been operating for an estimated 2-5 years. According to WikiFX data, the broker holds no valid forex trading licenses from recognized financial authorities, placing it firmly in the unregulated category. Its SkyEye risk score of 1.41 reflects a very high-risk operational profile, compounded by a business scope marked as suspicious by official assessments. This absence of credible regulatory oversight means client funds are not protected by standard compensation schemes or segregation requirements. The lack of public disclosure regarding minimum deposits, leverage, and specific trading platforms further complicates a transparent evaluation of its offerings. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-25)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Can BTEXCHANGE be considered a credible broker?

BTEXCHANGE cannot be considered a credible broker. According to WikiFX data, the company operates without any valid regulatory licenses from recognized financial authorities and carries a SkyEye risk score of 1.41, indicating a very high-risk operational profile. Its official business scope has been marked as suspicious, and it lacks fundamental investor protection measures such as segregated client funds or compensation schemes. The absence of transparent trading terms, including minimum deposits and leverage, further compounds the concerns regarding its credibility.

2h
United States

Which financial regulator oversees BTEXCHANGE?

No reputable financial regulator oversees BTEXCHANGE. The company is officially listed as having no regulation and holds no licenses for providing forex trading services. Operating as an unregulated entity means it falls outside the oversight frameworks of major authorities like the FCA, ASIC, or CySEC. Consequently, there is no external body to enforce fair trading practices, protect client funds, or handle disputes on behalf of traders.

2h
United States

What is the full company name of BTEXCHANGE?

The full company name is BTEXCHANGE. This Hong Kong-registered entity has been in operation for an estimated 2-5 years. While the name suggests a focus on exchange-type services, its business scope is officially listed as suspicious. The lack of additional registration details or a more formal corporate identifier is consistent with the broader pattern of limited transparency associated with this firm.

2h
United States
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