Score

1.43 /10
Danger

Btctopbank

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.42

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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

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Company Name

Btctopbank

Company Abbreviation

Btctopbank

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Btctopbank · Company summary

Note: Btctopbank's official website: https://www.btctopbank.com/ is normally inaccessible.

Btctopbank Information

Btctopbank is an unregulated brokerage company registered in the United Kingdom. While the broker's official website has been closed, so traders cannot obtain more security information.

Btctopbank Information

Is Btctopbank Legit?

Btctopbank is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is Btctopbank Legit?
Is Btctopbank Legit?

Downsides of Btctopbank

  • Unavailable Website

Btctopbank's website is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since Btctopbank does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

The unregulated Btctopbank is less safe than a regulated broker.

Conclusion

Btctopbank Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status indicates that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

User Reviews

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User comment

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Comments

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大宝10577
more than one year
Btctopbank robbed me. I can't withdraw my original amount put in and they just keep asking you to invest more from your own pocket. So please stay away as they are not regulated, and don't make the same mistake as me.
Btctopbank robbed me. I can't withdraw my original amount put in and they just keep asking you to invest more from your own pocket. So please stay away as they are not regulated, and don't make the same mistake as me.
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2022-12-08 12:09
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