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Danger
UK FCA
2024-02-21
BITCOIN SYNDICATE 
Bitcoin Syndicate
No Regulation
Score
1.28 /10
Danger
Bitcoin Syndicate
1-2 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index5.20
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Regulatory disclosure
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Warning: Low score, please stay away!
2
Previous Detection :
2025-07-14
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
| BITCOIN SYNDICATE Review Summary | |
| Founded | 2023 |
| Registered Country/Region | United Kingdom |
| Regulation | No regulation |
| Market Instruments | Cryptocurrencies, Silver, Stocks, Gold, Currencies, Platinum, Diamond, Palladium, Sapphires |
| Demo Account | / |
| Leverage | / |
| Spread | / |
| Trading Platform | / |
| Minimum Deposit | $10 |
| Customer Support | Email: support@bitcoinsyndicate.io |
| Social Media: Twitter, Instagram, YouTube | |
| Phone: +447441399356 | |
BITCOIN SYNDICATE Information
BITCOIN SYNDICATE is a company engaged in Bitcoin asset management. It offers diversified investment strategies, including forex, cryptocurrencies, precious metals (such as gold, silver, platinum), diamond trading, and arbitrage.
Pros and Cons
| Pros | Cons |
| High-yield promises (daily return rates as high as 15%-105%) | No regulation |
| Various trading instruments | Lack of transparency |
| Low minimum deposit |
Is BITCOIN SYNDICATE Legit?
No, the BITCOIN SYNDICATE is not regulated. Its UK company registration is only for commercial entity registration, rather than a financial regulatory license.
What Can I Trade on BITCOIN SYNDICATE?
| Tradable Instruments | Supported |
| Cryptocurrencies | ✔ |
| Silver | ✔ |
| Stocks | ✔ |
| Gold | ✔ |
| Currencies | ✔ |
| Platinum | ✔ |
| Diamond | ✔ |
| Palladium | ✔ |
| Sapphires | ✔ |
Trading Platform
| Trading Platform | Supported | Available Devices | Suitable for |
| Bitcoin Syndicate | ✔ | iOS, Android | / |
Deposit and Withdrawal
Deposits support cryptocurrencies such as Bitcoin (BTC), Payeer (PM), and other electronic payment methods, with a minimum deposit amount of 10 US dollars.
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