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Score
United Kingdom
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index5.86
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
UKBTC
Company Abbreviation
UKBTC
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
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Warning list of 14 unauthorized online trading firms released by FCA dated February 03/2023.
The British regulator FCA has issued an official warning against UKBTC on February 3rd!!!
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User comment
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CommentsWrite a review