Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
ETHBTC Investment Limited
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
ETHBTC
United Kingdom
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.ethbtcforex.com/
Website
Rating Index
Contact
https://www.ethbtcforex.com/
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
6
Website
Genealogy
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Website
ethbtcforex.com
143.92.58.68Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Related Companies
ETHBTC INVESTMENT LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 13112670
Established
Related sources Website Announcement
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Kyle Loh
Malaysia
I tried to withdraw $10000 but the customer service told me to pay 10% personal tax because the balance was too high. But I still failed to withdraw and could not contact with them.
Exposure
FX2843103612
Nigeria
Due to having 0 experience in trading, I did not realize that the next phase of the plan is where I would have my money stolen. She put me through to a "broker" whose Whatsapp account had the MetaTrader 5 logo on its display picture and introduced themselves as "Customer Service". Over the course of the following days, I "registered" with a brokerage that calls itself "EthBtc Investment Limited" and sent over $7000 of funds from my bank account via Debit Card.
Exposure
濵田 康成
Japan
They are very kind to me. You will be solicited by this broker to fill your account with the missing funds and to sign your trades. It will be profitable for a while, but eventually it will ask for additional funds. Correspondingly, the transaction became large, and when it came time to withdraw, I was guided not to withdraw, and I set up a big transaction and lost a lot. When I said that I had lost myself, I was told to squeeze in and return the loaned money, and when I said fraud, it disappeared somewhere.
Exposure
Gaelae
United Kingdom
This is a scam company that will cheat you and stop picking up your calls. All they asked for is more money.
Exposure
ก็คงเหมือนดังโลมา ที่มันไม่ใช่ปลาอยู่ดี
Thailand
this broker is scam. It cannot withdraw.
Exposure
FX1727965755
Thailand
The withdrawal is so slow
Exposure