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BTCSWAP -

Score

1.45 /10
Danger

BTCSWAP

China

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.btcswape.com/en

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Comparison

Quantity 9

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.51

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

BTCSWAP Ltd

Company Abbreviation

BTCSWAP

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

9 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Fraud platform

Unable to withdraw. Help.

2021-09-19 20:41
Scam

Kundeshe Wang Kun and Gai Junlong are scammers.

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!

2021-09-23 09:08
Scam

Unable to withdraw

I lost more than $2,100,000 due to the scam led by them. They changed the bitcoin transaction.

2021-09-22 20:54
Unable to Withdraw

Fraud platform

Unable to withdraw. It delayed from September 15 and caused great losses to me.

2021-09-17 08:55
Unable to Withdraw

Unable to withdraw

The platform shut down. Help.

2021-09-22 15:12
Scam

This broker is a legit scammer.

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.

2021-09-19 18:17
Scam

Fraud platform

It changed the data and led to losses of users. The following pictures showed the difference.

2021-09-14 21:25
Resolved

Fraud platform

It liquidated my account and I found its data was different from other platforms.

2021-09-14 18:58
Scam

Fraud platform

It changed transaction information and led to my losses. Please help.

2021-09-17 08:55
    BTCSWAP · 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.

    User Reviews

    More

    User comment

    3

    Comments

    Write a review

    绿水青山7477
    more than one year
    Very Constructive Scam!!! They act so unprofessional with trader clients and in the end, they milk you more and more till you’re dry. That was my experience with them and it really affected my financial stability. I invested because I wanted to make profits from my fund but the reverse was the case. Stay away........
    Very Constructive Scam!!! They act so unprofessional with trader clients and in the end, they milk you more and more till you’re dry. That was my experience with them and it really affected my financial stability. I invested because I wanted to make profits from my fund but the reverse was the case. Stay away........
    Translate to English
    2023-02-23 17:48
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    FX1130777838
    more than one year
    BTCSWAP is a totally crooked brokerage company that stole $1200 of my money. DO NOT INVEST ANY MONEY WITH THEM. Now, who can I complain to & retrieve my money back from?
    BTCSWAP is a totally crooked brokerage company that stole $1200 of my money. DO NOT INVEST ANY MONEY WITH THEM. Now, who can I complain to & retrieve my money back from?
    Translate to English
    2022-12-12 16:45
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