BTCUSDT

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？