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/10

BTC Trade

Item: BTC Trade
Rating: 1.29

United Kingdom | 1-2 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!

2025-11-07

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

1-2 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

Relevant Enterprises

Employees

News

Comment

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Details

Official website

Website

btctrade.world

103.61.225.203

Server Location

India
ICP registration

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Domain Effective Date

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Website

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Company

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Relevant Enterprises

BTC TRADE CORP LTD(United Kingdom)

Deregistered

United Kingdom

Registration No. 10819529

Established 2023-11-15

Related sources Website Announcement

Employees

ODIN BURKE

United Kingdom

Director

Start date

2017-06-14

Status

Employed

BTC TRADE CORP LTD(United Kingdom)

News

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.

2024-05-16 19:25

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