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FCA warns

bttfinancelimited.ltd

FCA warning regarding bttfinancelimited.ltd: BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated)

BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated)

What the warning says

FCA (UK) published a warning about «bttfinancelimited.ltd» and bttfinancelimited.ltd. The firm is not authorised by the FCA to provide financial services in the UK.

  • Do not transfer money or share identity documents with this platform.
  • Open the regulator's official page via the button below and verify the listing.
  • If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.

Record details

Domainbttfinancelimited.ltd
RegulatorFCA
Published2026-06-08
Warning subjectBitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated)

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