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Bitcoin Trade Pro

Operating status: SCAM

Website: https://bitcointradepro.com/home.html

Broker violations and abnormal records
  • Aug 11, 2022 The Cyprus CySEC Added Bitcoin Trade Pro into Its Warnings

    On 12 Aug 2022, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that Bitcoin Trade Pro is not authorized to provide financial services. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=838d6edb-c5a8-4afe-b202-82272295716e

    On 12 Aug 2022, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that Bitcoin Trade Pro is not authorized to provide financial services. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=838d6edb-c5a8-4afe-b202-82272295716e
  • Aug 16, 2022 BrokersView has Reviewed that Bitcoin Trade Pro is an Unregulated Forex Broker

    Bitcoin Trade Pro claims to be operated by Bitcoin Trade Pro Limited, a licensed broker under multiple regulations including:

     1) the Cyprus Securities and Exchange Commission (CySEC), No. 11034799;

     2) the Vanuatu Financial Services Commission(VFSC), No. 14595;

     3) the South Africa Financial Services Conduct Authority (FSCA), No. 46675.

    We searched VFSC and FSCA and found the two regulatory numbers that the broker offered were belong to the companies named PRIMUS MARKETS INTL LIMITED and PRIMUS AFRICA (PTY) LTD. That means Bitcoin Trade Pro is not regulated by VFSC or FSCA to provide financial services.

    Moreover, the CySEC number that this broker offered is not in the form of the regulatory number issued by CySEC. And we did not find a company named Bitcoin Trade Pro Limited in the regulated company list of the regulator.

    However, we found a warning issued by CySEC. The regulator warned the public that Bitcoin Trade Pro is not authorized to provide financial services. 

    The truth is that Bitcoin Trade Pro is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Bitcoin Trade Pro claims to be operated by Bitcoin Trade Pro Limited, a licensed broker under multiple regulations including: 1) the Cyprus Securities and Exchange Commission (CySEC), No. 11034799; 2) the Vanuatu Financial Services Commission(VFSC), No. 14595; 3) the South Africa Financial Services Conduct Authority (FSCA), No. 46675.We searched VFSC and FSCA and found the two regulatory numbers that the broker offered were belong to the companies named PRIMUS MARKETS INTL LIMITED and PRIMUS AFRICA (PTY) LTD. That means Bitcoin Trade Pro is not regulated by VFSC or FSCA to provide financial services.Moreover, the CySEC number that this broker offered is not in the form of the regulatory number issued by CySEC. And we did not find a company named Bitcoin Trade Pro Limited in the regulated company list of the regulator.However, we found a warning issued by CySEC. The regulator warned the public that Bitcoin Trade Pro is not authorized to provide financial services. The truth is that Bitcoin Trade Pro is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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