Global Broker Regulation Inquiry App
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Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
BTCCREST
United Kingdom | 2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.btccrest.co/
Website
Rating Index
1.29
Contact
+44 2033764207
https://www.btccrest.co/
33, 25 Canada Square, London E14 5LQ, United Kingdom
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 United Kingdom
United Kingdom Operating Period
2-5 years
Company Name
BTCCREST
Contact Number
+442033764207
Company Website
Address
33, 25 Canada Square, London E14 5LQ, United Kingdom
Account Info
Verified Site
Disclosure
Comment
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit€1,000,000
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size--
- Commission--
- Trading Instruments--
Last Updated：
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Official Website
Verified Site
btccrest.co
101.99.93.49- 101.99.94.203
Disclosure
Danger
https://www. BTCCREST.com
Country / Region
Disclosure Date
2024-03-04
Broker Disclosures
Danger
investor alert listBtccrest (btccrest.com)
Country / Region
Disclosure Date
2024-02-16
Broker Disclosures
Danger
investor alert listhttps://www.btccrest.com
Country / Region
Disclosure Date
2023-12-22
Broker Disclosures
Danger
FCA Warning List of unauthorised firms BTCCrest - www.btccrest.com - www.btccrest.co
Country / Region
Disclosure Date
2023-11-07
Broker Disclosures
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