No Regulation

Score

0123456789.01234567890123456789
/10

BTCCrest

United Kingdom

|

1-2 years

Suspicious Regulatory License|

Medium potential risk

https://www.btccrest.com/

Website

Rating Index
Contact
BTCCrest
+442033764207
https://www.btccrest.com/
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-10-05

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Keywords

Time Machine

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Company Name
BTCCrest
Regulatory Status
No Regulation
Abbreviation
BTCCrest
Platform registered country and region
United Kingdom
Phone of the company
+442033764207
+442035406154

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BTCCrest is a trading platform that has raised red flags due to its lack of regulatory oversight and transparency issues. It claims to offer a wide range of trading instruments, including forex, stocks, indices, and cryptocurrencies. However, there are serious concerns about its legitimacy, as it has been reported that BTCCrest operates without a valid license from regulatory bodies like the FCA in the UK, which has issued a warning against the platform .

The platform has been criticized for its high minimum deposit requirement of €10,000, which is significantly higher than industry standards, and for not specifying trading conditions such as spreads and leverage, which are typically clearly stated by reputable brokers .