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Score

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0 1 2 3 4 5 6 7 8 9
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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
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Website

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

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