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Home - Exchange - BTLUX

Score

0.00 10
Regulatory 4.16
Business 6.69
Risk Manag 6.69
Influence index 3.00
Trading Environment Index 3.00
Influence
C

Licenses

AUSTRAC

AUSTRACExceeded

Digital Currency License

ASIC

ASICExceeded

Company Registration

FINTRAC

FINTRACExceeded

Common Financial Service License

FinCEN

FinCENExceeded

MSB License

FinCEN

FinCENExceeded

MSB License

Global blockchain
Regulatory Consulting APP

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BTLUX

5

BTLUX Singapore

2-5 years|
Digital Currency License|
Company Registration|
Common Financial Service License|
MSB License|
Suspicious Overrun|
Medium potential risk
Website https://www.btlux.top/
Website
WikiBit Risk Alerts5
Previous Detection 2023-12-08

Digital Currency License goes beyond their business with the licenses Australia AUSTRAC (license number: DCE-100704875-001), please be aware of the risk!

Company Registration goes beyond their business with the licenses Australia ASIC (license number: 641507959), please be aware of the risk!

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M21729608), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000186786395), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000167147489), please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival
Company Name
BTLUX
Regulatory Status
Exceeded
Company Abbreviation
BTLUX
Registration country
Singapore
Phone of the company
--
Company website

https://www.btlux.co/

https://www.btlux.top/

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http://www.btlux.info

Twitter

https://twitter.com/BtluxExchange

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Facebook

https://www.facebook.com/BtLux-103584648171703

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Customer Service Email Address

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User Reviews

More

5 ratings

Participate in evaluation
FX1063839282
2023-09-14 14:33
币耀 trading is not as good as expected Highest fee! And don't forget about customer support!
币耀 trading is not as good as expected Highest fee! And don't forget about customer support!

...More

2
0
Verified Trader
2023-04-14 17:47
BTLUX provides a range of advanced trading tools and features for both novice and experienced traders.
BTLUX provides a range of advanced trading tools and features for both novice and experienced traders.

...More

0
0
Verified Trader
2023-04-14 17:47
BTLUX is a cryptocurrency exchange that offers a variety of trading pairs and a user-friendly platform. While it may not be as well-known as some of its competitors, it has gained a solid reputation among its users.
BTLUX is a cryptocurrency exchange that offers a variety of trading pairs and a user-friendly platform. While it may not be as well-known as some of its competitors, it has gained a solid reputation among its users.

...More

0
0
BIT8125776182
2022-10-20 21:55
The exchange has run away and cannot log in
The exchange has run away and cannot log in

...More

0
0
BIT1989217260
2021-12-16 21:52
The withdrawal has not been made for over 20 days. Everyone be careful and does not be deceived.
The withdrawal has not been made for over 20 days. Everyone be careful and does not be deceived.

...More

0
0