SentFundsScam-broker register

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BTCUSDT Investment

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High Risk

Reported as a scam / unregulated

SF-707348registry entry

Why BTCUSDT Investment is on the register

The Swizz Financial Market Supervisory Authority (FINMA) added BTCUSDT into the Unlicensed Entity Alert, stating that the company has not entered in commercial register: https://www.finma.ch/en/finma-public/warning-list/btcusdt-bank/.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. We never ask for up-front recovery fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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