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BTC Trade
Operating status: SCAM
Website: https://btctrade.world/
Broker violations and abnormal records
On 14 May 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BTC Trade was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/btc-trade-btctradeworld
On 14 May 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BTC Trade was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/btc-trade-btctradeworldAccording to its website, it claims to be registered with the U.S. Securities and Exchange Commission (SEC).Upon investigation, no matching information was found in the SEC. In addition, its address is in London, UK, but we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BTC Trade was providing financial services or products in the UK without authorisation.
The truth is that BTC Trade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
BTC Trade is a scam.
According to its website, it claims to be registered with the U.S. Securities and Exchange Commission (SEC).Upon investigation, no matching information was found in the SEC. In addition, its address is in London, UK, but we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BTC Trade was providing financial services or products in the UK without authorisation.The truth is that BTC Trade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.BTC Trade is a scam.
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