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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

BTCSWAP

China China | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.btcswape.com/en/

Website

Rating Index

Contact

https://www.btcswape.com/en/
The WikiFX Score of this broker is reduced because of too many complaints!

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
BTCSWAP Ltd
三毛26302

三毛26302

Unverified

Hong Kong

It changed the data and led to losses of users. The following pictures showed the difference.

Exposure

三毛26302

三毛26302

Unverified

Hong Kong

It liquidated my account and I found its data was different from other platforms.

Exposure

苑蒂蒂

苑蒂蒂

Unverified

Hong Kong

It changed transaction information and led to my losses. Please help.

Exposure

顾志峰(红杉树)

顾志峰(红杉树)

Unverified

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

FX2349347451

FX2349347451

Unverified

Hong Kong

I lost more than $2,100,000 due to the scam led by them. They changed the bitcoin transaction.

Exposure

夏夜星辰

夏夜星辰

Unverified

Hong Kong

The platform shut down. Help.

Exposure

三毛26302

三毛26302

Unverified

Hong Kong

Unable to withdraw. Help.

Exposure

Rey

Rey

Unverified

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

苑蒂蒂

苑蒂蒂

Unverified

Hong Kong

Unable to withdraw. It delayed from September 15 and caused great losses to me.

Exposure

9
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • btcswape.com
    156.255.3.140
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Profile

Company Profile

Review 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

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is BTCSWAP safe and reliable?

According to WikiFX data, BTCSWAP does not meet the standard criteria for safety and reliability expected of a mainstream broker. It operates without any recognized financial regulation, and WikiFX's overall assessment score for the entity is a very low 1.51. Public user exposure posts consistently allege platform manipulation and withdrawal difficulties. The combination of no regulatory safeguards and a high volume of severe complaints indicates an extremely high-risk profile. Potential investors should exercise extreme caution.

Yesterday 00:57
United States

Is BTCSWAP regulated?

BTCSWAP is not a regulated broker. According to WikiFX data, it does not hold any valid forex trading licenses from major regulatory authorities such as the FCA, ASIC, or CySEC. The entity's regulatory status is officially listed as 'No Regulation'. Operating without oversight means it is not bound by standard financial conduct rules, and client funds are not protected by any statutory compensation schemes.

Yesterday 00:57
United States

What is the minimum deposit of BTCSWAP?

Specific information regarding BTCSWAP's minimum deposit requirement is not publicly disclosed on its primary channels. In the absence of official transparency, this lack of clear, upfront information regarding account funding is a significant concern and deviates from standard industry practice where such details are readily available.

Yesterday 00:57
United States

Does BTCSWAP support MT4 or MT5?

There is no available data indicating that BTCSWAP offers the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The provided information does not specify which proprietary or third-party trading software, if any, the entity uses. The absence of support for these widely-trusted platforms is a notable limitation for traders seeking familiar and robust trading environments.

Yesterday 00:57
United States
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