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ETHBTC

风险状态: 无监管
网址: https://ethbtcforex.com/
高风险存续
交易商违规及异常记录
  • 2021-04-08 BrokersView 经审查确认 ETHBTC Investment Limited 是一家未受监管的外汇交易商
    ETHBTC Investment Limited 表示其受到美国国家期货协会（NFA）的监管，但我们发现该交易商并不具备NFA会员资格，并没有受到NFA的有效监管。
    ETHBTC Investment Limited 表示其受到美国国家期货协会（NFA）的监管，但我们发现该交易商并不具备NFA会员资格，并没有受到NFA的有效监管。
  • 2021-08-12 BrokersView 发现 ETHBTC 网页已失效
    BrokersView 发现名 https://ethbtcforex.com/ 暂时无法连接，很有可能该域名已被暂停使用。这是个不好的迹象。
    BrokersView 发现名 https://ethbtcforex.com/ 暂时无法连接，很有可能该域名已被暂停使用。这是个不好的迹象。

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问答

Trust Wallet

Gert Kristoffersen
格陵兰岛
2025-03-31
ANSWER Dear Investor, We have identified the trading platform ETHBTC as a scam and strongly advise against engaging in any transactions with it. Regarding Trust Wallet, we recommend reaching out to their customer service for assistance.
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Should I pay tax to the broker?

Calvin
冈比亚
2023-06-09
ANSWER ETHBTC is an unlicensed broker that we advise against trading with despite the seemingly attractive deals it offers.ETHBTC's website currently shows that it "is under construction". This is a common sign of a scam, as a properly-functioning website is critical for a broker to display essential information including regulatory information and licensing data, and to facilitate trading. The failure of a broker's website to function well can be considered as a red flag, suggesting potential issues with the broker's operation and reliability. According to our data, ETHBTC used to claim that it is overseen by the National Futures Association (NFA). However, no corresponding records exist in the NFA registry. This contradictory situation further proves that ETHBTC is a non-regulated broker.Regarding your question, if ETHBTC asks you to pay extra fees or taxes for withdrawal, please stop sending money to them. It is a typical withdrawal scam. ETHBTC is an unregulated broker, coming with huge risks including financial losses and identity theft as there are no safeguards in place to protect investors. Therefore, we strongly suggest investors stay away from unlicensed brokers like ETHBTC and choose fully regulated ones instead.
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