BTCUSDT Investment Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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About BTCUSDT Investment
BTCUSDT Investment is named in a Financial Conduct Authority warning published on 4 March 2021 as an unauthorised firm targeting people in the United Kingdom. The FCA warning lists btcusdtbank.com as its website and states that the firm is not authorised by the FCA; customers would not have access to the Financial Ombudsman Service or protection from the Financial Services Compensation Scheme.
The Hong Kong Securities and Futures Commission lists BTCUSDT Investment Limited as an unlicensed entity, with an add date of 12 March 2021. The SFC notice lists www.btcusdtbank.com and states that the Hong Kong address provided by the entity was not its actual location. The Swiss Financial Market Supervisory Authority also lists “BTCUSDT Bank” on its warning list dated 19 February 2021 as an entity without a commercial-register entry.
