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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

BTCUSDT

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

https://www.yunheonline.com/index1.html

Website

Rating Index

Contact

+61(0) 755389377
https://www.yunheonline.com/index1.html

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!
2

Basic Information

Registered Region
Canada
Operating Period
5-10 years
Company Name
BTCUSDT Investment Capital Ltd
Email
support@aibtcusdt.com
Contact Number
+61(0) 755389377
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • yunheonline.com
    218.247.86.121
    Server Location
    China China
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

BTCUSDT Investment Capital Ltd presents a complex profile for potential traders. The broker operates from Canada and has been in business for 5-10 years. According to WikiFX data, it holds no valid authoritative forex trading licenses, which means client funds operate without the protections of a recognized financial regulatory framework. The entity's overall WikiFX score of 1.51 reflects significant concerns across multiple assessment areas. Public exposure highlights issues regarding fund withdrawal difficulties. This combination of factors suggests an entity that requires thorough due diligence and carries inherent risks associated with unregulated offshore operations. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-06)

Company Profile

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

Wiki Q&A

Is BTCUSDT safe and reliable?

Based on its regulatory status and operational profile, BTCUSDT Investment Capital Ltd presents significant reliability concerns. According to WikiFX data, the entity holds no valid authoritative forex trading licenses. The broker's overall WikiFX score of 1.51 is extremely low, reflecting profound deficiencies in key assessment areas such as regulation and risk control. This indicates an entity that requires thorough due diligence from potential traders, as client funds operate without the standard protections afforded by a recognized regulatory framework.

In a week
United States

Is BTCUSDT regulated?

No. WikiFX assessment indicates BTCUSDT Investment Capital Ltd currently holds no valid regulatory licenses from major financial authorities for forex trading. The entity's regulatory index score is 0.0, confirming a complete absence of credible oversight. Operating from Canada without a formal license places it in the category of an unregulated broker.

In a week
United States

What is the minimum deposit of BTCUSDT?

Specific information regarding the minimum deposit required by BTCUSDT is not publicly disclosed in available brokerage materials. Prospective clients would need to consult the broker directly for this detail, though the lack of regulatory oversight necessitates caution.

In a week
United States

Does BTCUSDT support MT4 or MT5?

Platform information for BTCUSDT is not explicitly listed. The entity's software index score is 4.0, which is low, suggesting potential limitations in its technological offerings. Without confirmation, it cannot be stated whether it supports industry-standard platforms like MetaTrader 4 or MetaTrader 5.

In a week
United States
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