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BTCSWAP-Some important Details about This Broker

WikiFX | 2026-04-20 22:17

Abstract:BTCSWAP Ltd is a broker that engages in providing global clients with a variety of financial products and services.

General Information

BTCSWAP Ltd is a broker that engages in providing global clients with a variety of financial products and services.

Market Instruments

BTCSWAP offers investors a range of financial instruments including forex currency pairs, cryptocurrencies, indices and precious metals.

Leverage

For forex trading, the maximum leverage is up to 1:200.

Trading Platform Available

BTCSWAP provides clients with access to the worlds financial markets through the MetaTrader 5 (MT5) platform which is used by millions of traders around the globe.

BrokerDealer

Related broker

Not Regulated
BTCSWAP
Company name:BTCSWAP Ltd
Score
1.82
Website:https://www.btcswape.com/en/
5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.82

Read more

NXG MARKETS Review 2026: India RBI Alert, Regulation, Login, and Risk

People searching NXG MARKETS regulation or regulation NXG MARKETS need to separate an overseas licence from permission in India. The Reserve Bank of India Alert List, updated 19 November 2025, names NXG Markets and nxgmarkets.com. RBI says listed entities are neither authorised to deal in forex under FEMA nor authorised to run an approved forex electronic trading platform. The broker's own site also says it does not serve residents or citizens of India. This NXG MARKETS review found an overseas Mwali licence record, but no RBI authorisation. No cited court ruling proves fraud. For an Indian user, the local warning and service restriction should control the decision.

Original 2026-09-01 22:45

Neomarkets Review 2026: Investors Report Scams & Unfair Charges

Neomarkets, a Kazakhstan-based brokerage firm, is facing some allegations of fund scams and unfair charges. These charges were reportedly on both deposits and withdrawals. As negative Neomarkets reviews became prominent on broker evaluation platforms, it was important to inspect these allegations and understand its regulatory scope. We have covered these in this article.

Original 2026-09-01 20:27

OnFin Review 2026: Investigating $45K+ Fund Loss & Other Trading Allegations

OnFin, a Comoros-based multi-asset brokerage firm, impresses users with its wide range of products and trading platforms. However, user reviews largely reflect negative sentiments for the broker. Withdrawal issues have allegedly become the talking point among users on broker review platforms such as WikiFX. Among the complaints, one user even highlighted a fund scam totaling over $45,000. Additionally, the alleged failure of the broker in providing trade logs added to negative OnFin reviews. While examining the reviews, we have provided a regulatory overview of the broker.

Original 2026-08-31 21:30

FCA Warns reclaim-experts.com: 7 Checks Before You Pay

The UK regulator classified the website as a clone of an authorised firm on 28 August 2026. The FCA says the genuine Reclaim Experts Ltd has no connection with the clone.

Original 2026-08-31 19:15

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