Brokers  /  ETHBTC

ETHBTC

Severe riskForex / CFD broker
🇬🇧 United Kingdom · 5-10 years · since 2021-01-11 · ETHBTC Investment Limited
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.53/10
Trustpilot/5
Forex Peace Army/5
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No sign that ETHBTC actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 6 user exposure/complaint reports filed
  • Withdrawal complaints in ~117% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameETHBTC Investment Limited
Headquarters🇬🇧 United Kingdom
Founded2021-01-11
Years operating5-10 years
Employees0
Official websiteethbtcforex.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

ETHBTC is an unregulated forex broker with a severe scam risk score of 75/100. The absence of regulatory oversight and limited publicly available information pose significant risks to traders. We strongly caution against using this broker and recommend seeking regulated alternatives.

Not for
  • Regulation-conscious traders
  • Beginners
  • Long-term investors
  • Risk-averse individuals
Period:
What users complain about
Where reviewers are from
Thailand2
Malaysia1
Nigeria1
Japan1
United Kingdom1

Real user reviews

Where ETHBTC operates

Based on its licenses and complaint records.

🇯🇵 Japan 1 complaint
🇲🇾 Malaysia 1 complaint
🇳🇬 Nigeria 1 complaint
🇹🇭 Thailand 2 complaints
🇬🇧 United Kingdom 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About ETHBTC

Overview

ETHBTC is a forex broker operating under the domain ethbtcforex.com. It claims to offer trading services primarily focused on cryptocurrency pairs, as suggested by its name which references the Ethereum to Bitcoin exchange rate. The broker was founded in 2021 and is registered in the United Kingdom.

Despite its recent establishment, ETHBTC has garnered a significant level of concern among independent reviewers due to its lack of regulatory oversight and limited publicly available information. Traders considering this broker should approach with caution and conduct thorough due diligence.

Background and Registration

According to known facts, ETHBTC was established on 11 January 2021 and is registered in the United Kingdom. However, the exact nature of its registration is unclear, as it does not appear to be licensed by any major financial regulator such as the Financial Conduct Authority (FCA) or other recognised bodies.

The broker's website, ethbtcforex.com, suggests a focus on forex and cryptocurrency trading, but the lack of verifiable corporate details raises questions about the entity's transparency. Traders should verify the broker's legal status before committing funds.

Regulatory Status

Our records indicate that ETHBTC holds no regulatory licences from any known financial authority. This is a critical red flag, as regulation ensures that brokers adhere to standards of client fund protection, transparency, and operational integrity.

Without regulation, traders have no recourse in case of disputes or broker failure. The absence of oversight also means the broker is not subject to mandatory audits or capital requirements, increasing the risk of misconduct or insolvency.

Risk Assessment

FXCanary's proprietary scam risk score for ETHBTC is 75 out of 100, categorised as 'Severe'. This high score reflects the broker's unregulated status, the lack of independent user reviews, and the limited information available about its operations.

Potential clients should be aware that trading with an unregulated broker carries inherent risks, including potential loss of funds. The severe risk rating indicates that ETHBTC should be avoided unless a trader has fully assessed and accepted these risks.

Account Types and Platforms

No specific information is available regarding the account types, trading platforms, or instruments offered by ETHBTC. The broker's website may provide details on these offerings, but in our assessment, such information could not be independently verified.

Common account types in the industry include standard, mini, and Islamic accounts, but whether ETHBTC offers any of these remains unknown. Similarly, the trading platform—whether MetaTrader 4, MetaTrader 5, or a proprietary system—is not documented in reliable sources.

Funding and Withdrawals

Information on deposit and withdrawal methods for ETHBTC is not available in our known facts or web search results. Typically, forex brokers offer methods such as bank transfers, credit/debit cards, and e-wallets, but without confirmation, traders cannot assume any specific options.

Given the lack of transparency, it is advisable to verify funding procedures directly with the broker, and to be cautious about any unusual requests or delays in withdrawals.

Suitability and Target Audience

ETHBTC appears to target traders interested in cryptocurrency pairs, particularly the ETH/BTC cross. However, the broker's unregulated status and high risk profile make it unsuitable for conservative or regulation-conscious traders.

Experienced traders who understand the risks of unregulated entities might consider the broker, but only after extensive due diligence. Beginners and retail investors are strongly advised to avoid ETHBTC due to the lack of protections.

Overview compiled by FXCanary from regulatory records and public data. full ETHBTC review