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The WikiFX Score of this broker is reduced because of too many complaints!
BTCUSDT
United Kingdom|2-5 years| White label MT5|Regional Brokers|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|
https://www.btcusdtbank.com
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
White Label
2
Server Name
BTCUSDTInvestment-Demo MT5
Server Location 
United States
United StatesContact
+852 25930122
support@aibtcusdt.com
https://www.btcusdtbank.com
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Disclosure
More
Danger
FR AMF
2021-05-03
Danger
CH FINMA
2021-02-19
Contact number
English
+852 25930122
Broker Information
More
Company Name
BTCUSDT INVESTMENT LIMITED
Company Abbreviation
BTCUSDT
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
4
Previous Detection :
2024-07-03
- 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!
- United StatesNFA (license number: 0534689) The regulatory status is abnormal, the official regulatory status is Unauthorized. Please be aware of the risk!
- This broker exceeds the business scope regulated by United States NFA(license number: 0534689)National Futures Association-UNFX Non-Forex License. Please be aware of the risk!
WikiFX Verification
Platform Capital Ratio
--% 
-- --
100%--% 100%
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
Meta Trader 5
White LabelAverage
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Exposure
40 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Unable to withdraw
Unable to withdraw
2021-04-16 17:04
Unable to Withdraw
Fraud confirmed, cannot withdraw.
I still can't withdraw because of corona virus, fraudulent exchanges, no reply to emails
2021-04-08 18:03
Unable to Withdraw
Can't withdraw
The account can’t be used, even the customer service staff does not reply to the application for withdrawal. When I asked the customer service staff to withdraw, he said that I need to pay for 20 and even withdrawal of the principal would be paid.I asked him, and they said that there was not any fee needs to pay. The customer service staff represents the company, but he didn’t show much integrity at all, and his attitude was very bad.
2021-05-03 15:39
Scam
The analyst gives recommendations
Yu Lu (Jenny) from Hong Kong induced me to invest with BTCUSDT. I deposited $10,000 at frist and profited over 20,000. When the total amount I dpeosited was up to 80,000, I profited over 200,000. So I applied for withdrawal. But the broker delayed my application again and again for over one month. I was told I have to withdraw funds via digital wallet afterwards with 20% taxes. I paid 16,000 to get my princiapl 80,000. I waited for over two months but I still could not get my money. I realized that I have been cheated. There are many shilld in BTCUSDT, do not believe them.
2021-04-01 06:31
Resolved
I was cheated of $20,000
Unable to withdraw!
2021-03-22 18:01
Scam
Threatening messages
I have been getting a messages from btcustd that I owe them $770 and if I didn’t pay it they would sue me . What shoul I do ? Any suggestions
2021-04-06 06:35
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).
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
2022-12-13 13:46
Unable to Withdraw
Fraud platform
Unable to withdraw. Stay away.
2021-09-23 11:35
Scam
I have been cheated
I was deceived by Erene, who asked me to open an account with an amount of US$6,000. In addition, Mark, the project manager responsible for solving the problem, cheated $8,000. I contacted him but got no answer. Customer service (support@AI)BTCUSDT, I contacted.com), but no response was received. Please return the money to me.
2021-04-26 20:52
Unable to Withdraw
account info manipulation
I was told that I couldn’t withdraw for incomplete info after I had deposited funds. I sent the info many times but there was no result, it was my report to (financial recovery .tech) that got me a refund. I kept wondering why i could deposit funds to BTCUSDT if the info was incomplete? Poor quality of service if you ask me. If you fail to deposit, they will immediately have a staff helping you out to ensure that the deposit is made. But none of them cares if you can withdraw funds or not.
2021-03-21 06:34
Scam
Scam
Hi This is Binod Tandukar from United States I have been trading with btcustd for last two weeks making some profit as well . They asked me to put some money so I deposited $1000 on my account and started trading. Yesterday I asked the girl in the customer service her name is Faustina to withdraw my profit she told me it is under review so I decided to trade one more before withdrawal. This morning I was trading nzdchf at sell position at .6521 and even makin profit but all of a sudden my account has been manipulated and my position was closed at .6655 making me loss of $3000 in a second . I don’t know whom to report this . This is pure scam . Ther are stealing our money . Need suggestions
2021-03-25 08:06
Scam
You can't withdraw funds.
Continue cheating people after changing their name
2021-05-29 13:13
Unable to Withdraw
詐欺？出金できません。
I opened an account via an agent. The name of the agent is Amanda Chen. I was offered to become a VIP customer and be exempt from tax when I was over $ 200,000. In response, I made a profit of over $ 200,000 and applied for withdrawal. However, the agent disappears and I can't get in touch and withdraw. There is money in the platform and it has not been taken away, but it cannot be withdrawn. Am I deceived? Can I withdraw money?
2021-04-16 20:58
Unable to Withdraw
Denied Withdrawal
I can't withdraw my money from BTCUSDT, i made a deposit of $9,500 before I found out that I couldn't withdraw, first they told me that I must recharge $1,100 as tax or they will sue me, then when I put $1,100 on mt5 they said that I should pay $500 fee to withdraw money from the account. Totally I spent over $11,000 and I can't withdraw my money yet. Other victims say Assetspoor. Tech bailed them out, I have come to expose the tricks used by BTCUSDT to swindle money from unsuspecting members of the public. Deal with caution
2021-04-07 19:32
Unable to Withdraw
Unable to withdraw - Scam
Dear all;I wrote this message to send to whom want to invest in stock trading or Forex trading.PLEASE STAY AWAY FROM THIS BROKER!!!I joined Forex trading through out an introduction of a beautiful girl who confirm that she will help me earn money from this kind of market. She introduced me with another girl who is called ONLINE SERVICE.I joined and invest some money. She also helped me earn money from Forex as she said BUT.. when I want to withdraw some of my won money, the ONLINE SERVICE girl asked me to give her a sum of money called TAX for all of my winning money. It is very strange because it is not happen in my country and even I asked her to deduct that tax from my withdraw money but she refused.Finnally, I tried to lose all of my winning money and asked to withdraw my invesment money only.
2021-05-17 13:39
BTCUSDT · Company Summary
General Information & Regulation
BTCUSDT Investment Limited (btcusdtbank.com) website was launched in September 2020 and its hosting is set to expire in less than a year from now. BTCUSDT Investment Limited does not provide us with any details of their licensing. In fact, looking at the whole website, one will see very clearly that this website is not registered or licensed by any financial regulatory body. This means they dont adhere to the standards of the industry and will definitely scam investors.
Products and Services
BTCUSDT Investment Limited is peddling a host of financial services ranging from Forex trading to the following:
Digital asset management.
Wealth management
Personal and business banking.
Besides, They allegedly trade from Crypto exchanges like Binance, Coinbase, Bitfinex, Huobi and so on.
Why It Is a Scam？
BTCUSDT Investment Limited is obvious a scam broker and we can easily judge from the following aspects:
1. BTCUSDTbank.com is intending to provide investors with an MT5 trading facility that allows access to various markets like Forex, Indices, Commodities and Crypto. However, it is not providing us with details of their licensing.
2. It claims to provide their clients with digital banking services where they offer deposit and savings accounts in addition to debit cards. However, a recognized banking institution is one that is authorized by a financial regulator to provide these services. Although BTCUSDT Investment Limited claims that it is regulated, there is zero evidence.
3. BTCUSDT Investment Limited websites marketing materials claim that they were established in 2018 and that in 2019, they created a bank in Washington, USA. This is a big fat lie. The company never established a bank neither in the US nor anywhere else. Also, how come that evidence suggests the website was created in September 2020 when the sales people are claiming otherwise？
User Reviews
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User comment
3
CommentsWrite a review
Aulisino
more than one year
It's been a month, and they still haven't reviewed my residence/income documents.
2024-02-06 17:34
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!
2023-03-23 09:49
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.
2022-12-16 18:32 40
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