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BTC Trade

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Operating status: SCAM

Website: https://btctrade.world/

Broker violations and abnormal records
  • May 13, 2024 The UK FCA issued a Warning against BTC Trade

    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-btctradeworld
  • May 15, 2024 BrokersView has Reviewed that BTC Trade is an Unregulated Broker

    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.

    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.
  • Feb 24, 2026 BrokersView has identified that BTC Trade's website is currently offline

    BrokersView found that the domain "https://btctrade.world/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://btctrade.world/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.