High Risk
Reported as a scam / unregulated
SF-701544registry entry
Why ETHBTC is on the register
ETHBTC Investment Limited says that it is subject to the supervision by the National Futures Association (NFA) but we found that the broker is not an NFA member and not subject to NFA oversight.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.