- Mar 27, 2022 The Spain CNMV Added BTC Trends into Its Warnings
On 28 Mar 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that BTC Trends is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=CORDELINO%20LTD
- Sep 01, 2022 BrokersView has Reviewed that BTC Trends is an Unregulated Forex Broker
BTC Trends, operated by Cordelino Ltd., claims to be registered in Saint Vincent and the Grenadines with registration number 25981 BC 2020. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, please be informed that SVG FSA does not regulate forex brokers or issue forex licenses. So having the registration does not mean being authorized to provide financial services.
Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that BTC Trends is not authorised to provide the investment services in Spain.
The truth is that BTC Trends 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.
BTC Trends, operated by Cordelino Ltd., claims to be registered in Saint Vincent and the Grenadines with registration number 25981 BC 2020. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, please be informed that SVG FSA does not regulate forex brokers or issue forex licenses. So having the registration does not mean being authorized to provide financial services.
Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that BTC Trends is not authorised to provide the investment services in Spain.
The truth is that BTC Trends 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.
- Nov 15, 2022 BrokersView has found that BTC Trends is not working
BrokersView found the domain "https://btc-trends.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://btc-trends.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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