Global Broker Regulatory Inquiry Platform
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Bawerk Trading & Investment

Switzerland Switzerland | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.bti-ic.net/index.html

Website

Rating Index

Contact

+44 7488844016
https://www.bti-ic.net/index.html
Baslerstrasse 60, 8048 Zürich, Switzerland

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Switzerland
Operating Period
2-5 years
Company Name
Bawerk Trading & Investment
Customer Service Email Address
support@bti-ic.info
Contact Number
+447488844016
Account
Website
Company Summary
Disclosure
Wiki Q&A
Comment

Users who viewed Bawerk Trading & Investment also viewed..

PUPRIME

PUPRIME

8.53
Score
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
PUPRIME
PUPRIME
Score
8.53
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Mitrade

Mitrade

8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Mitrade
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website
Neex

Neex

8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Neex
Score
8.64
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
CPT Markets

CPT Markets

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website

Website

  • bti-ic.net
    172.67.214.140
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

Bawerk Trading & Investment presents a concerning profile for traders. Registered in Switzerland, this entity has been operational for 2-5 years but holds no valid, recognized forex trading licenses from any authoritative financial regulator. According to WikiFX data, this means it operates entirely outside the established global frameworks for financial oversight and client fund protection. Its business scope is classified as suspicious. The broker offers high-tier accounts (Platinum, Gold, Silver) with substantial minimum entry conditions ranging from $25,000 to $100,000, which permits scalping and Expert Advisor use. The WikiFX overall assessment score for Bawerk Trading & Investment is 1.40 out of 10, reflecting an exceptionally high-risk operational structure. Prospective clients should exercise extreme caution and be aware that engaging with this broker entails significant financial jeopardy due to the complete absence of regulatory safeguards. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-06)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Bawerk Trading & Investment safe and reliable?

Bawerk Trading & Investment exhibits a high-risk profile for traders seeking safety. According to WikiFX data, the entity holds an overall assessment score of 1.40 out of 10, which reflects an exceptionally high level of operational risk. The score is primarily driven by a severe lack of credible regulatory oversight, with a regulatory index score of 0.0. The broker also operates with a business scope classified as suspicious. Engaging with an entity of this profile entails significant financial jeopardy.

Three days ago
United States

Is Bawerk Trading & Investment regulated?

Bawerk Trading & Investment is not regulated. A review of its regulatory status shows it holds no valid, recognized forex trading licenses from any authoritative financial oversight body. According to WikiFX data, the entity operates entirely outside established global frameworks for financial supervision and client fund protection.

Three days ago
United States

What is the minimum deposit of Bawerk Trading & Investment?

Bawerk Trading & Investment establishes substantial minimum entry conditions for its accounts. The Silver account requires a minimum deposit of $25,000, the Gold account requires $50,000, and the Platinum account requires $100,000. These high-tier deposits are notably above the industry average for standard retail trading accounts.

Three days ago
United States

Does Bawerk Trading & Investment support MT4 or MT5?

Specific platform information for Bawerk Trading & Investment is not currently publicly disclosed. The broker's software-related assessment metrics are not detailed, making it impossible to confirm support for mainstream platforms like MetaTrader 4 or 5.

Three days ago
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Please enter...

Submit now
Write a comment
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com