English
Sign In

Bitcoinup

Operating status: SCAM

Website: https://btc-up.ai/

Broker violations and abnormal records
  • Jan 26, 2025 The BCSC issued a warning against Bitcoinup

    On 27 January 2025, the British Columbia Securities Commission (BCSC) issued a warning that Bitcoinup was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/bitcoinup

    On 27 January 2025, the British Columbia Securities Commission (BCSC) issued a warning that Bitcoinup was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/bitcoinup
  • Feb 09, 2025 BrokersView has reviewed that Bitcoinup is an unregulated broker

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website for investors to inquire, and even the most basic office address is not disclosed, which is a very untrustworthy behavior.

    In addition, the British Columbia Securities Commission (BCSC) issued a warning that Bitcoinup was providing financial services or products without authorisation. 

    The truth is that Bitcoinup is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws.

    Therefore, Bitcoinup is a scam.

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website for investors to inquire, and even the most basic office address is not disclosed, which is a very untrustworthy behavior. In addition, the British Columbia Securities Commission (BCSC) issued a warning that Bitcoinup was providing financial services or products without authorisation. The truth is that Bitcoinup is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws. Therefore, Bitcoinup is a scam.
  • Oct 30, 2025 BrokersView has identified that Bitcoinup's website is currently offline

    BrokersView found that the domain "https://btc-up.ai/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://btc-up.ai/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Reviews

Be the first to review.
Rate and Review

Your review