✔️ Information reviewed and updated in June 2024 by Eduardo López


In this review, I will delve into BTC Trade. Is this stock, forex and commodities CFD broker, BTC Trade (with btctrade.world website) really reliable? Is it safe to invest your money with this company? I will carefully analyze all relevant aspects to determine its reliability.



Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
Company typestock, forex and commodities CFD broker
(I.e. Company BTC Trade Corporation
🕑 Website ageYour registration date was: May 13, 2023 (very recent)
📄 RegistrationNot mentioned
🛡️ RegulapainNot mentioned
???? AddressNot mentioned
🌐 Websitebtctrade.world
📧 Email[email protected] - [email protected]
️ ️ PhoneDoes not have
???? Live ChatNo
💳 Payment methodsVisa and MasterCard


The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.


BTC Trade does not offer different types of accounts.


Below you will see the company's website and a small analysis about the website:

BTC Trade website
  • Age of the website: the domain “btctrade.world” was registered on May 13, 2023. That is, it is a website that is not very old. 🚩
  • As I noted above, the company makes no mention of being regulated, which leads me to believe that it could be an unregulated entity. This regulatory gap raises concerns about the safety and security of investors' funds. It is essential to keep this lack of regulation in mind when considering any type of business relationship with this company. 🚩
  • The website mentions which company it belongs to, but I have not been able to find “BTC Trade Corporation” in the company records. I think it may be a fake company. 🚩


After having carried out an analysis of the company, I have come to the following conclusions:

1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “btctrade.world” was registered on May 13, 2023. It is very recent.

4) The company has received negative reviews online, with numerous complaints from customers raising concerns about its services and operations. This adverse history on the Internet is cause for caution and suggests possible problems with the company.

5) Additionally, the company has been the subject of complaints from financial regulators, including the FCA and the UK Financial Authority. These allegations highlight significant concerns about the security and reliability of the company, underscoring the importance of proceeding with caution when considering any type of business relationship with it.

“To be honest with you, I would not invest in this type of company: it is not regulated. He mentions belonging to a company BTC Trade Corporation which apparently is a fake company. I honestly cannot recommend a company of this type.”


The lack of transparency regarding the location of BTCTrade raises serious concerns about its credibility and reliability. This absence of key information makes it difficult to assess the security of the company and can generate distrust among potential investors. Likewise, the lack of details about its regulation suggests that BTCTrade operates without regulatory oversight, which increases the risks associated with any interaction with the company.

Furthermore, the relatively recent registration of the “btctrade.world” domain in May 2023 indicates that BTCTrade It is a relatively new entity in the market. This lack of seniority or track record could influence investor confidence and raise questions about your experience in the sector. On the other hand, negative online reviews and customer complaints reflect an adverse track record for the company, suggesting potential problems in its services and operations.

Finally, complaints brought by financial regulators such as the FCA and the UK Financial Authority raise significant concerns about the security and reliability of BTCTrade. These allegations highlight the importance of proceeding with extreme caution when considering any type of business relationship with the company, as there may be financial and legal risks associated with its activity.


1) Update June 2024: la FCA, Financial Authority of the United Kingdom, has reported BTC Trade.


If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can start recovering your money.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


Is BTC Trade a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

What is BTC Trade?

BTC Trade is an investment broker in CFDs on stocks, forex and commodities.

Is BTC Trade reliable?

BTC Trade is a company that I consider UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from BTC Trade?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (131 votes)

2 comments on «IS BTC Trade RELIABLE? OPINIONS»

  1. Rafael Reply

    They are offering me to invest, I am afraid, I do not want to lose my savings or be scammed. do you have information? Thank you so much!.

    • reliableforexbroker.com Reply

      Hello Rafael, BTC Trade is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you


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