BrokersView
Search
Download
English
Sign In

Trade Bitcoin

Save

Operating status: SCAM

Website: https://trade-bitcoin.pro/#

Broker violations and abnormal records
  • 2023-05-09 BrokersView has reviewed that Trade Bitcoin is an unregulated broker

    Trade Bitcoin claims to be the trademark owned by Payeer OU regulated by the Ministry of Economy and Communications of Estonia with Cryptocurrency license FVT000468, and Paycorp Limited regulated by the Vanuatu Financial Services Commission (VFSC) under license number 15068. However, our search for this broker in the above-mentioned agencies' registries didn't find any records of its existence, disproving its claim.

    In essence, Trade Bitcoin is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Trade Bitcoin claims to be the trademark owned by Payeer OU regulated by the Ministry of Economy and Communications of Estonia with Cryptocurrency license FVT000468, and Paycorp Limited regulated by the Vanuatu Financial Services Commission (VFSC) under license number 15068. However, our search for this broker in the above-mentioned agencies' registries didn't find any records of its existence, disproving its claim.In essence, Trade Bitcoin is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A Complaints

Where can I check my trading history?

Allien Jane
Colombia
2023-08-10
ANSWER Trade Bitcoin is an unlicensed broker prioritizing their interests over investors. Therefore, they may have not built a whole system with basic features to facilitate trading, resulting in your inability to find your trading history.Trade Bitcoin claims to be the trademark owned by Payeer OU regulated by the Ministry of Economy and Communications of Estonia, which is unfounded as our search for it in the authority's register didn't find matching results. Trade Bitcoin also claims to be operated by Paycorp Limited under regulation of the Vanuatu Financial Services Commission (VFSC). But the truth is it is not regulated by the VFSC because the commercial register doesn't include the company.In essence, Trade Bitcoin is an unlicensed broker. Once your money and personal information are held by this platform, there are no rules in place to protect them. Therefore, we strongly suggest investors stay away from unlicensed brokers like Trade Bitcoin and instead choose a fully regulated one.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.