BTC EU Review : Fees, Pros and Cons, Reviews by Real Traders

BTC EU

Operating status: SCAM

Website: https://btceu.pro/

Broker violations and abnormal records

Nov 21, 2022 The Germany BaFin Added BTC EU into Its Warnings
On 22 Nov 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that BTC EU did not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_221121_btceu_pro_en.html;jsessionid=CCF3759D86D8796A061CE782971F9CD5.2_cid502

On 22 Nov 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that BTC EU did not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_221121_btceu_pro_en.html;jsessionid=CCF3759D86D8796A061CE782971F9CD5.2_cid502
Nov 22, 2022 BrokersView has Reviewed that BTC EU is an Unregulated Forex Broker
BTC EU claims to be a reliable broker without presenting its regulation or any other information that can be used to trace it, such as address and phone number. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag.
Moreover, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that BTC EU did not have authorisation under the KWG to conduct banking business or provide financial services.
The truth is that BTC EU 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.

BTC EU claims to be a reliable broker without presenting its regulation or any other information that can be used to trace it, such as address and phone number. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that BTC EU did not have authorisation under the KWG to conduct banking business or provide financial services.The truth is that BTC EU 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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