Swizz FINMA added BTCUSDT into its blacklist 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/.

BrokersView has found that BTCUSDT Investment is not working BrokersView found the domain https://btcusdtbank.com/ is temporarily unavailable, as most probably it was suspended and it is always a bad sign when broker’s website is suspended.

UK FCA warns against unauthorized firm BTCUSDT Investment On 4 March 2021, the UK Financial Conduct Authority (FCA) issued a warning naming BTCUSDT Investment and btcusdtbank.com. The FCA said the firm was targeting people in the UK without its authorization. It also said customers dealing with the firm would lack access to the Financial Ombudsman Service and protection from the Financial Services Compensation Scheme.