Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

BTC Trade

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://btctrade.world/

Website
Open Account Time Machine

Rating Index

Contact

info@btctrade.world
https://btctrade.world/
1 The Green Winchmore Hill London N21 1BB
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
2-5 years
Company Name
BTC Trade Corporation
Customer Service Email Address
info@btctrade.world
Company Website
https://btctrade.world/
Company Address
1 The Green Winchmore Hill London N21 1BB
Website
Genealogy
Relevant Enterprises
Employees
News
Comment

Users who viewed BTC Trade also viewed..

FXCM

FXCM

9.34
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FXCM
FXCM
Score
9.34
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website
fpmarkets

fpmarkets

8.88
Score
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website
PU Prime

PU Prime

8.45
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
PU Prime
PU Prime
Score
8.45
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website
AVATRADE

AVATRADE

9.50
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

Website

  • btctrade.world
    103.61.225.203
    Server Location
    India India
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

BTC TRADE CORP LTD(United Kingdom)
United Kingdom
BTC TRADE CORP LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 10819529
Established
Related sources Website Announcement
Employees
ODIN BURKE
United Kingdom

ODIN BURKE

United Kingdom

Director

Director

Start date

Status

Employed

BTC TRADE CORP LTD(United Kingdom)

BTC TRADE CORP LTD(United Kingdom)

News

FCA Warns Against BTC TRADE

Exposure FCA Warns Against BTC TRADE

The Financial Conduct Authority (FCA) issued a warning against investing in BTC TRADE. The FCA highlighted that BTC TRADE is not authorized to operate in the UK, raising red flags for investors.

Write a review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
Customer Service Download App Scroll to Top TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com