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BTCUSDT -

Score

1.49 /10
Danger

BTCUSDT

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.btcusdtbank.com

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Comparison

Quantity 40

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.86

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

FR AMF
2021-05-03
Blacklists of unauthorized companies and websites: Forex
BTCUSDT

Danger

CH FINMA
2021-02-19
Warning List - BTCUSDT INVESTMENT LIMITED
BTCUSDT

Broker Information

More

Company Name

BTCUSDT INVESTMENT LIMITED

Company Abbreviation

BTCUSDT

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 3
Previous Detection : 2025-04-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 35 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

40 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Fraud platform

Unable to withdraw. Stay away.

FX4076659247
2021-09-23 11:35
Scam

You can't withdraw funds.

Continue cheating people after changing their name

FX1536954444
2021-05-29 13:13
Scam

scam.

I was doing small small trading on their platform by buying units of 0.01,0.02,0.04,0.06,0.08 and thereby I made my account from 3000 to 7000 USD. Now when I requested for complete withdraw of my fund, they (Customer Service guy named Aaron) said, it will take 3-7 days and then within 30-minutes, he dropped me a message that my account is gone in -ve. How it is possible? Very simple, they logged into my account (They claim, they dont have credentials of their users).

FX7359315392
2021-09-09 14:59
Unable to Withdraw

I SHOULD HAVE STAYED WITH CBAY

BTCUSDT has taught me a great lesson and i blame myself deeply for falling into their hands. I am an active investor under the platinum plan of cryptoassetsbay.tech and my investment is doing really well until i was introduced by an internet friend to Fx trading and this friend recommended btcusdt as a good broker. I invested my capital and returns from Cryptoassetsbay in BTCUSDT thinking forex is more stable than cryptocurrencies but it ended all to be a crazy nightmare., I have been requesting for withdrawal since january and still nothing from btcusdt. I should have stayed with cryptoassetsbay

FX1916824779
2022-12-13 13:46
BTCUSDT · Company summary

Note: BTCUSDT' official website: https://www.btcusdtbank.com is currently inaccessible normally.

BTCUSDT offers forex- related financial services through MT5 trading platform. But it is not under the regulated status and their website is not accessible.

BTCUSDT

Pros and Cons

Pros Cons
MT5 availableNo regulation
A variety of financial servicesUnavailable website
No info on accounts, fees and funding methods

Is BTCUSDT Legit?

BTCUSDT does not share any information regarding its licensing. In fact, a review of the entire website reveals that it is neither registered nor licensed by any financial regulatory authority. Therefore, they do not comply with industry standards and are unregulated. Besides, now, you have no access to their website.

What Can I Trade on BTCUSDT?

BTCUSDT offers a variety of financial services, including Forex trading as well as:

  • Digital asset management
  • Wealth management
  • Personal and business banking

Additionally, they claim to conduct trading on cryptocurrency exchanges such as Binance, Coinbase, Bitfinex, and Huobi.

Trading Platform

BTCUSDT claims it offers MT5 for its traders, MetaTrader 5 (MT5) is a popular trading platform developed by MetaQuotes Software Corp. It is designed for trading a variety of financial assets.

Customer Service

BTCUSDT offers phone and email to contact.

Contact Options Details
Phone +852 25930122
Email support@aibtcusdt.com
Online Messaging ❌
Online Chat ❌
Social Media ❌
Supported Language English
Website Language ❌
Physical Address ❌

The Bottom Line

BTCUSDT is not a good choice for investors. Though it claims it offers MT5, it operates without regulatory oversight, and its website is currently inaccessible.

FAQs

Is BTCUSDT safe?

No. It has no regulation.

Is BTCUSDT good for day trading?

No.

What security measures does BTCUSDT have in place to protect my funds and personal information?

No.

News

NewsWikiFX report: Forex Broker BTCUSDT Investment Limited Conducts A Withdrawal Scam

Recently, Brokersview learned that a Japanese customer has been involved in a forex withdrawal scam operated by BTCUSDT Investment Limited.

WikiFX
2022-05-16 18:30
WikiFX report: Forex Broker BTCUSDT Investment Limited Conducts A Withdrawal Scam
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User Reviews

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User comment

3

Comments

Write a review

笔翼霜菲
more than one year
Since then when I tried to make a withdrawal it was rejected. None of them helped. Meanwhile, some emails were suddenly undeliverable. I tried to call them, but again, no response at all.
Since then when I tried to make a withdrawal it was rejected. None of them helped. Meanwhile, some emails were suddenly undeliverable. I tried to call them, but again, no response at all.
Translate to English
2022-12-16 18:32
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1magonglv
more than one year
Traded with BTCUSDT one year ago and I feel they are really honest and so far no shady business. They have really good tight spreads. Customer Service is also responsive. Besides, this broker’s mt5 trading platform is no worse than big brokers’. I really enjoy its quick order execution, good signals. Unfortunately, it has shut down, and what a pity!
Traded with BTCUSDT one year ago and I feel they are really honest and so far no shady business. They have really good tight spreads. Customer Service is also responsive. Besides, this broker’s mt5 trading platform is no worse than big brokers’. I really enjoy its quick order execution, good signals. Unfortunately, it has shut down, and what a pity!
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2023-03-23 09:49
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