Score
BTCSWAP
China|2-5 years| https://www.btcswape.com/en/
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
China
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed BTCSWAP also viewed..
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Website
btcswape.com
Server Location
Hong Kong
Website Domain Name
btcswape.com
Server IP
156.255.3.140
Company Summary
General Information
BTCSWAP Ltd is a broker that engages in providing global clients with a variety of financial products and services.
Market Instruments
BTCSWAP offers investors a range of financial instruments including forex currency pairs, cryptocurrencies, indices and precious metals.
Leverage
For forex trading, the maximum leverage is up to 1:200.
Trading Platform Available
BTCSWAP provides clients with access to the worlds financial markets through the MetaTrader 5 (MT5) platform which is used by millions of traders around the globe.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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顾志峰（红杉树）
Hong Kong
Kunde Wang Kun and Gai Junlong live stream to defraud people on the Kunde APP every day, and the trading platform is . They maliciously operate the fake platform to induce people to deposit but the withdrawal is still impossible! Ask for help here!
Exposure
2021-09-23
FX2349347451
Hong Kong
I lost more than $2,100,000 due to the scam led by them. They changed the bitcoin transaction.
Exposure
2021-09-22
夏夜星辰
Hong Kong
The platform shut down. Help.
Exposure
2021-09-22
三毛26302
Hong Kong
Unable to withdraw. Help.
Exposure
2021-09-19
Rey
Philippines
They keep telling me that. my account is under investigation and I already got the final response from BTCSWAP. My withdrawal requests are still pending for a months and no one from BTCSWAP is able to give a reply for my queries. There Manager has sent a message to me stating that he is leaving the company as he cannot handle that much pressure of clients asking for withdraw of their funds.
Exposure
2021-09-19
苑蒂蒂
Hong Kong
Unable to withdraw. It delayed from September 15 and caused great losses to me.
Exposure
2021-09-17
苑蒂蒂
Hong Kong
It changed transaction information and led to my losses. Please help.
Exposure
2021-09-17
三毛26302
Hong Kong
It changed the data and led to losses of users. The following pictures showed the difference.
Exposure
2021-09-14
三毛26302
Hong Kong
It liquidated my account and I found its data was different from other platforms.
Exposure
2021-09-14