✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that BTC Trade is a safe or unreliable company. We invite you to read our complete analysis to obtain all the necessary information.

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about BTC Trade and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websitebtctrade.world
🏠 Company* It doesn't mention which company it belongs to.
Regulatory Does not mention being regulated
📧 Email[email protected] y
[email protected]
📈 PlataformOwn platform
📌 Address Does not mention his address
🕑 Website ageWebsite registered on: 2023-05-13
Company typeStock, Forex and Commodity CFD Broker

Company: ⚠️ BTC Trade does not mention which company it belongs to. Be very careful, we notice a clear lack of transparency

Location: ⚠️ BTC Trade does not provide information about its location, which is worrying since transparency about the company's location is essential for investor confidence. Please be careful.

We can already tell you that we are concerned about several characteristics of this company.

What is BTC Trade?

After having carried out an analysis of the company's website, we can say that BTC Trade is a: CFD broker for stocks, forex and commodities .

Account types

The company does not provide information about having different types of accounts.

Information on the web

BTC TRADE website

Here we show you a screenshot of the BTC Trade website, which is btctrade.world. The capture was made in June 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: It does not mention your phone number

– We have found the following email: [email protected] y
[email protected]

BTC Trade Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker does not provide any information about its regulation, which suggests that it operates without being subject to any regulatory framework. This means that clients and their funds lack protection. In case the broker acts fraudulently, clients are likely to have difficulty recovering their money. Therefore, it is essential to exercise caution when considering any transaction with these types of companies. Before sending money, it is crucial to think carefully, since you would be trusting an entity without any regulation or protection.

🚫 Final BTC Trade Valuation 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of BTC Trade and we have reached the following conclusions about this company:

Location: The location of the company is not specified.

Regulatory: No information is provided on its regulation, which suggests that it is an unregulated company with an evident lack of clarity and seriousness.

It is important to note that the company has been reported by different financial regulators, including the UK FCA. Extreme caution is recommended.

This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.

BTC Trade presents itself as a CFD broker for stocks, forex and commodities, although its location and regulation are not specified. This lack of transparency regarding fundamental aspects suggests a notable lack of seriousness and clarity in its operations.

It is crucial to note that BTC Trade has been reported by various financial regulators, including the UK FCA, underscoring the importance of exercising extreme caution when considering any trading relationship with this entity. Furthermore, the absence of details about his affiliation with other companies reflects a lack of additional transparency. Given these warning signs, it is recommended to be cautious and make investment decisions in an informed and prudent manner.

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨


BTC Trade News:

Date Update – news
June 2024Complaint against BTC Trade financial regulator FCA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with BTC Trade.

At the end of the review you will find customer comments.

How to Claim Money Scammed by BTC Trade

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report BTC Trade

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.


Are there (recommended) alternatives to BTC Trade?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report BTC Trade?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is BTC Trade reliable?

No. BTC Trade is not trustworthy, it is a very unsafe company: BTC Trade does not specify its location or provide information about its regulation, which suggests a lack of seriousness and transparency. It has been reported by financial regulators, such as the UK's FCA, underscoring the need for caution when considering any interaction with this company. The lack of clarity over its business affiliation also raises questions about its legitimacy and seriousness.

How to get money back from BTC Trade?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «BTC Trade: opinion and comments – Is it a scam?»

  1. guada Reply

    This company is not trustworthy. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Guada, thanks for writing about BTC Trade. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY


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