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BTSE

The Virgin Islands | 5-10 years |
Suspicious Regulatory License | Global Business | High potential risk

https://www.btse.com/en/home

Website

Rating Index

Influence

Influence

AA

Influence index NO.1

Japan 8.85
Surpassed 15.30% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

https://www.btse.com/en/home
https://www.facebook.com/btsecom
https://twitter.com/btsecom
https://www.linkedin.com/company/btsecom

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-09-10
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
The Virgin Islands
Operating Period
5-10 years
Company Name
BTSE
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Disclosure
Wiki Q&A
Comment

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Website

btse.com
23.42.176.80
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
2002-03-29
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC

Genealogy

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Relevant Enterprises

BTSE, INC.(New York (United States))
Active
United States
Registration No. 3527484
Established 2019-08-06
Related sources Website Announcement

Company Summary

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:

基本資訊與法規

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.

基本資訊與法規

market tool

BTSEIt advertises that it offers trading in cryptocurrencies (btc, eth, ltc, xrp, xmr, dot, luna, etc.), futures contracts, and nft.

市場工具

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.

交易平臺

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.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Global Business
  • High potential risk

Wiki Q&A

S jonas
Within 1 year

What account types are available on BTSE?

WikiFX Reply
BTSE only offers a standard account type, with no minimum deposit requirement. While this simplicity may be appealing for beginner traders, it limits options for more advanced traders who might prefer specialized accounts, such as ECN or VIP accounts, which offer tighter spreads or additional benefits. From my perspective, the lack of variety in account types is a downside, as experienced traders often look for more customization in their trading environment. I would have preferred to see at least a few different account options to cater to various trading needs.
Broker Issues
BTSE
Account
Platform
Leverage
Instruments
07-20
United States
Vongnarin
Within 1 year

Are there any withdrawal fees at BTSE?

WikiFX Reply
BTSE does charge withdrawal fees that vary by method. SWIFT withdrawals incur a 0.1% fee with a minimum fee of $25, while local bank transfers in the Philippines have a 0.2% fee and a $10 minimum charge. SEPA withdrawals are cheaper at 0.1%, with a minimum fee of 3 EUR. From my perspective, these fees can add up quickly, especially for frequent withdrawals. As a trader, I'd be cautious of the higher fees for international transfers like SWIFT and would try to use SEPA or local methods when possible to minimize withdrawal costs.
Broker Issues
BTSE
Fees and Spreads
07-09
United States
Serious74
Within 1 year

What are the advantages of BTSE?

WikiFX Reply
BTSE offers multiple advantages, especially for traders who are interested in digital assets like cryptocurrencies and NFTs. With a variety of trading instruments and mobile trading access, BTSE provides a flexible platform for traders on the go. Moreover, the low entry barrier with no minimum deposit requirement makes it accessible for newcomers. Despite these benefits, when reading a BTSE review, it becomes apparent that its unregulated status is a major disadvantage. Although the exchange is convenient and easy to use, the lack of a regulatory framework poses a significant risk for traders.
Broker Issues
BTSE
Regulation
06-22
United States
Ashraf Shahhat
Within 1 year

What trading platforms does BTSE offer?

WikiFX Reply
BTSE offers a mobile trading platform for both Android and iOS, allowing users to trade on the go. While the mobile app provides convenience, it lacks the advanced tools and functionalities available on desktop platforms. For instance, comprehensive charting and technical analysis may be more challenging on a mobile app compared to a full desktop platform. Personally, I appreciate the flexibility of trading via mobile, but for more in-depth analysis, I would have preferred access to a desktop platform.
Broker Issues
BTSE
Instruments
Leverage
Platform
Account
05-27
United States
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