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BTSE foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.btse.com/en/register, about the company's legal and temporary regulatory information, the company's address .

BTSE Forex Broker

Basic Information

Registered Region
The Virgin Islands
Operating Period
--
Company Name
BTSE
Abbreviation
BTSE
Company employee
--
Keywords
5-10 years
Suspicious Regulatory License
Global Business
High potential risk

Company profile

Notice: BTSE website - https://www. BTSE .com/en/home cannot be entered normally at present. Therefore, we can only collect relevant information from the Internet. risk warning Trading online involves significant risks and you could lose all of your invested capital. It is not suitable for all traders or investors. Please ensure you understand the risks involved and note that the information contained in this article is for general information only. Basic Information and Regulations basic details Supervision No supervision market tool Cryptocurrencies, futures contracts and NFTs account type standard account demo account N/A maximum leverage 1:100 Spread (EUR/USD) N/A Mercenary 0.02%–0.10% for Maker, 0.04%–0.12% for Taker trading platform mobile software Entry threshold none Deposit and withdrawal method SWIFT, local bank transfer, SEPA, credit/debit card, IFSC, IMPS, cryptocurrency BTSEIt is a cryptocurrency trading platform incorporated in the Virgin Islands in 2018, providing leverage up to 1:100, and also provides 24/7 customer support services. Here is the homepage of the broker’s official website: As for the regulatory situation, no effective regulatory information has been found so far. that's why BTSE The supervision status on wikifx is listed as "Not yet supervised" and only received a low score of 1.41/10. market tool BTSEIt advertises that it offers trading in cryptocurrencies (btc, eth, ltc, xrp, xmr, dot, luna, etc.), futures contracts, and nft. account type BTSEOnly one standard account is offered and there is no minimum deposit requirement. lever BTSEOffered leverage up to 1:100. Remember, the greater the leverage, the greater the risk of losing your deposited capital. The use of leverage can work to your advantage or against you. Mercenary BTSEA certain commission will be charged, for the manufacturer, the commission is 0.02% – 0.10%; for the taker, the commission is 0.04% – 0.12%. trading platform BTSEProvides a mobile application trading platform for Android phones and ios devices, enabling traders to trade anytime, anywhere without going through the hassle of accessing a laptop or desktop computer. deposit and withdrawal BTSESupport swift, local bank transfer, sepa, credit/debit card, ifsc, imps, cryptocurrency and other payment methods. The broker will charge a certain deposit and withdrawal fee, which varies according to the deposit and withdrawal method and assets. Deposit fee: SWIFT (all available fiat currencies): 0.05% Global Bank Specialty Bank (UAE Dirham): 0.50% Local Bank Transfer (Philippine Peso): Free SEPA (Euro): Free IFSC (Indian Rupee): 2% IMPS (Indian Rupee): 2% Withdrawal fee: SWIFT (all available fiat currencies): 0.1% (minimum fee: $25) Local Bank Transfer (Philippine Peso): 0.2% (minimum fee: USD 10) SEPA (EUR): 0.1% (minimum charge: 3 EUR) IFSC (Indian Rupees): Free IMPS (Indian Rupees): Free customer support E-mail: support@ BTSE .com; Social media: Twitter, Facebook, YouTube and LinkedIn; Advantages and disadvantages advantage shortcoming • No deposit threshold • not regulated • Rich and diverse cryptocurrency trading tools • Website won't open • High deposit and withdrawal fees common problem Q 1: BTSEIs it regulated? A 1: No valid regulatory information has been found so far. Q 2: BTSEtradersAre there any regional restrictions? A 2: BTSENot available to residents of the United States, Belarus, Cuba, Eritrea, Iran, North Korea, Syria, and Venezuela. Q 3: BTSEDoes it support mt4 and mt5 trading platforms? A 3: Not supported, only mobile app is provided. Q 4: BTSEWhat is the deposit threshold? A 4: There is no entry threshold. Q 5: BTSEIs it friendly to newbies? A 5: It is not recommended for anyone to trade with such unlicensed brokers. Please be sure to check the supervision carefully before trading.

Rating Index

How to login to BTSE?
BTSE Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a BTSE Account If you're looking to start trading on the BTSE platform, the first step is registering an account. Follow these detailed steps for a smooth registrati

  

BTSE Broker - Complete Information Guide

  

1. Broker Overview

  BTSE, which stands for "Buy, Trade, Sell, Earn," is a prominent cryptocurrency exchange founded in 2018. The company is registered in the British Virgin Islands and operates under the legal entity BTSE Holdings Limited. As a private company, BTSE has quickly established itself in the competitive landscape of digital asset trading, catering to both retail and institutional clients.

  Since its inception, BTSE has focused on providing a comprehensive range of trading services, including spot trading, futures contracts, and fiat-to-crypto conversions. The platform supports over 150 cryptocurrencies and has gained a reputation for its user-friendly interface and advanced trading tools. Key milestones in the company's development include securing regulatory registrations in various jurisdictions, which enhances its credibility and operational capabilities.

  BTSE primarily serves a global market, attracting a diverse clientele ranging from individual investors to large institutions. The company's business model encompasses retail trading, institutional services, and white-label solutions, making it a versatile player in the cryptocurrency ecosystem. With a strong emphasis on security and compliance, BTSE aims to bridge the gap between traditional finance and the digital asset world.

  

2. Regulation and Compliance Information

  BTSE operates under several regulatory frameworks to ensure compliance and protect its users. The exchange is registered with regulatory authorities in different jurisdictions, including Liechtenstein, where it has obtained a registration under the Token and Trustworthy Technology Service Provider Act (TVTG). This registration allows BTSE to operate as a regulated exchange service provider.

  The exchange's regulatory numbers and licenses vary by jurisdiction, and it is crucial for users to check the specific licensing details applicable to their region on the BTSE website. The company's compliance measures include strict Know Your Customer (KYC) and Anti-Money Laundering (AML) policies, which are designed to prevent fraudulent activities and ensure the safety of user funds.

  BTSE employs a customer fund segregation policy, ensuring that client assets are kept separate from the company's operational funds. This practice enhances the security of user investments. Additionally, BTSE participates in investor compensation schemes where applicable, providing an extra layer of protection for its clients.

  

3. Trading Products and Services

  BTSE offers a broad spectrum of trading products, catering to various trading strategies and preferences. The exchange supports over 150 cryptocurrency pairs, including major assets like Bitcoin (BTC), Ethereum (ETH), and many altcoins. In addition to spot trading, BTSE provides access to futures contracts, allowing traders to speculate on the future price movements of cryptocurrencies with leverage options of up to 100x.

  The platform also features a unique all-in-one order book, which consolidates trading pairs into a single interface, thereby enhancing liquidity and reducing transaction costs. BTSE's commitment to innovation is evident in its regular updates, introducing new trading pairs and products to meet market demands.

  For institutional clients, BTSE offers customized solutions, including white-label exchange services and asset management options. This flexibility allows businesses to create tailored trading platforms that align with their specific needs.

  

4. Trading Platform and Technology

  BTSE provides its users with a cutting-edge trading platform that supports both web and mobile applications. While the platform does not support MetaTrader 4/5, it features a proprietary trading interface designed for ease of use and efficiency. The web-based platform is complemented by mobile applications available on both iOS and Android, ensuring traders can manage their portfolios on the go.

  The platform employs a Market Making execution model, which facilitates quick order execution and competitive pricing. BTSE's technical infrastructure includes servers strategically located to optimize latency and enhance the overall trading experience. Additionally, the exchange offers API access for automated trading, enabling users to implement trading strategies through algorithmic solutions.

  

5. Account Types and Trading Conditions

  BTSE offers various account types to accommodate different trading needs. The standard account has no minimum deposit requirement, allowing users to start trading with minimal capital. The trading conditions include competitive spreads and commission fees, typically ranging from 0.2% for both maker and taker orders.

  For more experienced traders, BTSE provides advanced account types, including VIP accounts, which offer reduced trading fees based on monthly trading volumes. The platform also supports Islamic accounts for clients who require Sharia-compliant trading options.

  Leverage ratios vary depending on the product, with futures trading allowing for up to 100x leverage. The minimum trade size is set at 0.001 BTC for major cryptocurrencies, ensuring accessibility for all types of traders. BTSE also has a transparent overnight fee policy, which is clearly outlined on the platform.

  

6. Fund Management

  BTSE supports a variety of deposit methods to facilitate easy funding of trading accounts. Users can deposit funds via bank transfer, credit/debit card, and cryptocurrency transfers. The exchange has no minimum deposit requirement for most account types, making it accessible for new traders.

  Deposit processing times vary, with cryptocurrency deposits typically being instantaneous, while fiat deposits may take 1-5 business days depending on the method used. BTSE does not charge deposit fees for cryptocurrency, but fiat deposits may incur a 0.05% fee for non-USD currencies.

  Withdrawal options are equally flexible, allowing users to withdraw funds in both fiat and cryptocurrencies. Withdrawal processing times are generally quick, with cryptocurrency withdrawals being processed almost immediately. However, fees apply depending on the currency, with 0.0005 BTC for Bitcoin withdrawals, for example.

  

7. Customer Support and Educational Resources

  BTSE provides robust customer support through various channels, including email and an online help center. While the exchange does not currently offer live chat or phone support, users can expect timely responses to their inquiries. The support team is available to assist users with account-related issues and trading queries.

  The platform also emphasizes education, offering a range of resources to help users enhance their trading skills. These resources include webinars, tutorials, and market analysis services, which provide insights into market trends and trading strategies. Additionally, BTSE offers trading tools such as calculators and economic calendars to assist traders in making informed decisions.

  

8. Regional Coverage and Restrictions

  BTSE operates globally, serving users in numerous countries. However, its services are not available in regions such as the United States, Canada, North Korea, and several others due to regulatory restrictions. The exchange has offices in multiple locations, including Taipei, Singapore, and Dubai, facilitating its international operations.

  It is essential for potential users to verify the availability of BTSE services in their respective countries, as local regulations may impact access to the platform. The exchange's commitment to compliance ensures that it adheres to the legal frameworks of the jurisdictions in which it operates.

  In conclusion, BTSE stands out as a comprehensive and secure cryptocurrency exchange that caters to a wide range of traders. With its competitive trading fees, diverse product offerings, and strong security measures, BTSE provides a reliable platform for those looking to navigate the cryptocurrency market. As the platform continues to evolve, it remains committed to enhancing the trading experience for all users.

  This guide serves as a complete overview of BTSE, highlighting the essential aspects of the broker's operations and offerings. Whether you are a novice or an experienced trader, BTSE provides the tools and resources necessary to succeed in the dynamic world of cryptocurrency trading.

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Latest Reviews

FX1148595525

FX1148595525

Hong Kong

The services provided by this website seem to be related to cryptocurrency... Some people say that cryptocurrency is a scam, but I don't care, it is a good thing that can make me (reasonably and legally) (at least not breaking the law) ~

Positive

2022-12-14

FX2729302521

FX2729302521

Argentina

I withdrew more than 500. As you can see, it was removed from my account but they did not make the deposit to my bank account. They tell me yes, but nothing has happened. They are scammers and they lie to me. They ask me to pay $50 for tax.

Exposure

2021-12-03

BTSE Forex Broker has an overall rating of 1.53, Regulatory Index 0.00, License Index 0.00, Business Index 7.15, Software Index 4.00 Risk Control Index 0.00.