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/10

BTEXCHANGE

Hong Kong | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.btehk.com/plus/list.php?tid=31

Website

Time Machine

Rating Index

Contact

+852 56197761

btehk@btehk.com

https://www.btehk.com/plus/list.php?tid=31

24F Man Yee Building, 68 Des Voeux Road Central, Hong Kong

Licenses

No valid regulatory information, please be aware of the risk!

Keywords

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Warning: Low score, please stay away!

2025-11-16

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

Basic Information

Registered Region

Hong Kong

Operating Period

2-5 years

Company Name

BTEXCHANGE

Abbreviation

BTEXCHANGE

Company employee

Customer Service Email Address

btehk@btehk.com

Contact Number

+85256197761

Company Website

https://www.btehk.com/plus/list.php?tid=31

Company Address

24F Man Yee Building, 68 Des Voeux Road Central, Hong Kong

BTEXCHANGE Hong Kong Verified: No Physical Presence Found

WikiFX Survey
BTEXCHANGE

Danger

Hong Kong

WikiFX Survey
BTEXCHANGE

Danger

Hong Kong

Website

Genealogy

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Employees

Comment

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Details

Official website

Website

btehk.com

103.63.2.164

Server Location

Hong Kong
ICP registration

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Most visited countries/areas

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Domain Effective Date

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Website

WHOIS.VERISIGN-GRS.COM
Company

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Relevant Enterprises

BTEXCHANGE, INC.(Delaware (United States))

Active

United States

Registration No. 3203305

Established 2022-10-17

Related sources Website Announcement

Employees

CORPORATION SERVICE COMPANY

Agent

Address

251 LITTLE FALLS DRIVE, WILMINGTON, New Castle, DE, 19808

BTEXCHANGE, INC.(Delaware (United States))

User Reviews 2

All (2) Exposure (2)

i am not able to do withdrawal and I got 5000$ plus in my BTB account. i was only allowed to do withdrawal from the beginning and that was a little amount.

Gambia

I have two months to withdraw and I can

I have made several attempts to withdraw and it tells me that the withdrawal was successful. The second time, the money is back but it never leaves the exchange. When you contact them that it is a miracle they tell you to listen carefully that you have to deposit 60% of the amount. They can block what I have there, help me with that. I have 1200 USDT inside.

2023-10-26

Dominica

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