✔️ Information reviewed and updated in July 2024 by Eduardo López


BTCUSDT opinion

Opinions and information about the BTCUSDT broker


¿It is the really reliable BTCUSDT broker (aka btcusdtbank.com)? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.

Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.

The BTCUSDT broker is a broker of: Forex and Cryptocurrencies.

The broker mentions to be part of: BTCUSDT Inversión Capital Ltd.

BTCUSDT is based on: they claim to be in Australia, but is not registered there.

If we talk about regulation, the BTCUSDT broker does not mention absolutely anything about being regulated, BTCUSDT is an unregulated broker.

BTCUSDT website
BTCUSDT website


We will continue to analyze the different account types that BTCUSDT offers. In the case of BTCUSDT there is no information about having different types of account.


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The platforms used to trade are: own platform and MT5.

Now, yes, we will go on to analyze the different resources and aids that the company provides to traders on its website: some explanations of the products that BTCUSDT offers, an explanation of basic concepts of the world of investments, really not much more.


BTCUSDT Features



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Additional information about the company


Phone number: Australia: +61 (0) 755389377 | New Zealand: +64 48946500

E-mail: [email protected]

Website: btcusdtbank.com

Clarification: If you think that our review is not correct, or you have a different opinion, we invite you to leave a comment in this same section - evaluation.

* Bonuses or promotions: None by the moment



BTCUSDT valuation

Caution: unregulated broker

With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with.

Why? It is an illegitimate broker, which is not registered or regulated, therefore we do not know its true location, in addition, when looking for information and other evaluations about BTCUSDT we found a large number of negative reviews.

March 2021 update: FCA, UK financial regulator, has reported BTCUSD due to fraudulent activities.

May 2021 update: AMF, France's financial regulator, has reported to BTCUSD for fraudulent activities.

ATTENTION: According to messages from clients BTCUSDT works in conjunction with Anand Koundal Investment Limited, a broker that has committed numerous scams and we have received many complaints about it.

Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.


Are you part of BTCUSDT? Are you a representative or worker of the company? Write to us at >> use this form <<


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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.

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Review Rating

4 comments on «BTCUSDT - btcusdtbank.com»

  1. Rolando Reply

    BTCUSDT INvestment Limited is a broker to trust, at least the demo account has worked for me, but ?? How to know if it is real or regulated, help me that I have not yet put anything real to invest, but I want to do it in a safe way with a real broker in Metratrader 5, I do not want to be scammed.
    Thanks to all

    • reliableforexbroker.com Reply

      Hello Rolando, YOU WILL BE SCAMMED, this broker called BTCUSDT INVESTMENT LIMITED is a SCAM, many clients have reported BTCUSDT INVESTMENT LIMITED for fraudulent activities, it is not advisable to invest money in a broker with so many complaints.
      According to customer comments THEY DO NOT RETURN THE MONEY INVESTED, THEY KEEP IT.
      ALL positive comments from this broker are FALSEThey are made by their own workers to confuse investors.
      We recommend all those affected to try recover the money through companies specialized in this type of management from the CHAT what we have on the web or in the following link:


  2. RODOLFO Reply


    • reliableforexbroker.com Reply

      Hello RODOLFO, thanks for writing, this broker called BTCUSDT is a SCAM, many clients have reported BTCUSDT for fraudulent activities, it is not advisable to invest money in a NON-REGULATED (or with very low quality regulation) broker that does not return the money to his clients.

      We recommend that all those affected try to recover the money through companies specialized in this type of management from the chat we have on the web or at the following link:


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