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International BTC Trade

Operating status: SCAM

Website: https://www.internationalbtctrade.com/

Broker violations and abnormal records
  • Sep 25, 2022 The Ontario OSC Added International BTC Trade into Its Warnings

    On 26 Sep 2022, the Ontario Securities Commission issued a warning that International BTC Trade is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/international-btc-trade


    On 26 Sep 2022, the Ontario Securities Commission issued a warning that International BTC Trade is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/international-btc-trade
  • Sep 28, 2022 BrokersView has Reviewed that International BTC Trade is an Unregulated Forex Broker

    International BTC Trade claims to be registered in the USA and located in the UK. So we searched both National Futures Association (NFA) of the United States and the United Kingdom Financial Conduct Authority (UK FCA) but found no matching results. That means the broker is not regulated in the USA or the UK.

    Moreover, the Ontario Securities Commission issued a warning that International BTC Trade is not registered in Ontario to engage in the business of trading in securities.

    The truth is that International BTC Trade 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.

    International BTC Trade claims to be registered in the USA and located in the UK. So we searched both National Futures Association (NFA) of the United States and the United Kingdom Financial Conduct Authority (UK FCA) but found no matching results. That means the broker is not regulated in the USA or the UK.Moreover, the Ontario Securities Commission issued a warning that International BTC Trade is not registered in Ontario to engage in the business of trading in securities.The truth is that International BTC Trade 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.
  • Dec 08, 2022 BrokersView has found that International BTC Trade is not working

    BrokersView found the domain "https://www.internationalbtctrade.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.internationalbtctrade.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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