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BTCUSDT -

Score

1.48 /10
Danger

BTCUSDT

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.btcusdtbank.com

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Comparison

Quantity 40

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.74

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

Regulatory disclosure

Danger

FR AMF
2021-05-03
Blacklists of unauthorized companies and websites: Forex
BTCUSDT

Danger

CH FINMA
2021-02-19
Warning List - BTCUSDT INVESTMENT LIMITED
BTCUSDT

Broker Information

More

Company Name

BTCUSDT INVESTMENT LIMITED

Company Abbreviation

BTCUSDT

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-12-23
  • 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 35 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

40 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

Unable to withdraw

2021-04-16 17:04
Unable to Withdraw

Fraud confirmed, cannot withdraw.

I still can't withdraw because of corona virus, fraudulent exchanges, no reply to emails

2021-04-08 18:03
Unable to Withdraw

Can't withdraw

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.

2021-05-03 15:39
Scam

The analyst gives recommendations

Yu Lu (Jenny) from Hong Kong induced me to invest with BTCUSDT. I deposited $10,000 at frist and profited over 20,000. When the total amount I dpeosited was up to 80,000, I profited over 200,000. So I applied for withdrawal. But the broker delayed my application again and again for over one month. I was told I have to withdraw funds via digital wallet afterwards with 20% taxes. I paid 16,000 to get my princiapl 80,000. I waited for over two months but I still could not get my money. I realized that I have been cheated. There are many shilld in BTCUSDT, do not believe them.

2021-04-01 06:31
Resolved

I was cheated of $20,000

Unable to withdraw!

2021-03-22 18:01
Scam

Threatening messages

I have been getting a messages from btcustd that I owe them $770 and if I didn’t pay it they would sue me . What shoul I do ? Any suggestions

2021-04-06 06:35
Scam

scam.

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).

2021-09-09 14:59
Unable to Withdraw

I SHOULD HAVE STAYED WITH CBAY

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

2022-12-13 13:46
Unable to Withdraw

Fraud platform

Unable to withdraw. Stay away.

2021-09-23 11:35
Scam

I have been cheated

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.

2021-04-26 20:52
Unable to Withdraw

account info manipulation

I was told that I couldn’t withdraw for incomplete info after I had deposited funds. I sent the info many times but there was no result, it was my report to (financial recovery .tech) that got me a refund. I kept wondering why i could deposit funds to BTCUSDT if the info was incomplete? Poor quality of service if you ask me. If you fail to deposit, they will immediately have a staff helping you out to ensure that the deposit is made. But none of them cares if you can withdraw funds or not.

2021-03-21 06:34
Scam

Scam

Hi This is Binod Tandukar from United States I have been trading with btcustd for last two weeks making some profit as well . They asked me to put some money so I deposited $1000 on my account and started trading. Yesterday I asked the girl in the customer service her name is Faustina to withdraw my profit she told me it is under review so I decided to trade one more before withdrawal. This morning I was trading nzdchf at sell position at .6521 and even makin profit but all of a sudden my account has been manipulated and my position was closed at .6655 making me loss of $3000 in a second . I don’t know whom to report this . This is pure scam . Ther are stealing our money . Need suggestions

2021-03-25 08:06
Scam

You can't withdraw funds.

Continue cheating people after changing their name

2021-05-29 13:13
Unable to Withdraw

詐欺？出金できません。

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?

2021-04-16 20:58
Unable to Withdraw

Denied Withdrawal

I can't withdraw my money from BTCUSDT, i made a deposit of $9,500 before I found out that I couldn't withdraw, first they told me that I must recharge $1,100 as tax or they will sue me, then when I put $1,100 on mt5 they said that I should pay $500 fee to withdraw money from the account. Totally I spent over $11,000 and I can't withdraw my money yet. Other victims say Assetspoor. Tech bailed them out, I have come to expose the tricks used by BTCUSDT to swindle money from unsuspecting members of the public. Deal with caution

2021-04-07 19:32
Unable to Withdraw

Unable to withdraw - Scam

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.

2021-05-17 13:39
    BTCUSDT · 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.

    News

    NewsWikiFX 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.

    WikiFX
    2022-05-16 18:30
    WikiFX report: Forex Broker BTCUSDT Investment Limited Conducts A Withdrawal Scam
    About More

    User Reviews

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    User comment

    3

    Comments

    Write a review

    Aulisino
    more than one year
    It's been a month, and they still haven't reviewed my residence/income documents.
    It's been a month, and they still haven't reviewed my residence/income documents.
    Translate to English
    2024-02-06 17:34
    Reply
    0
    0
    1magonglv
    more than one year
    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!
    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!
    Translate to English
    2023-03-23 09:49
    Reply
    0
    0
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