BTC Mint Asic is a forex broker whose official website domain was registered on December 9, 2023, mainly providing investors with financial derivative trading services such as Forex, stocks, indices, energy, metals, and ETF contracts for difference. This broker does not offer services to jurisdictions where it might violate local laws or regulations.
Company Registration Information and Regulatory Status:
Public information on the official website of BTC Mint Asic reveals that the broker has multiple corporate entities under its umbrella, regulated by several regulatory bodies. Among them, BTC Mint Asic Ltd is authorized and licensed by the Cyprus Securities and Exchange Commission (CySEC), with a license number of 1780019. BTC Mint Asic (registration number HRB11677B) is a designated agent of BTC Mint Asic Booster Trade Ltd registered with the Federal Financial Supervisory Authority (BaFin) in Germany. Moreover, the broker was authorized by the Financial Services Commission (FSC) of Mauritius as an investment dealer on October 2, 2017, under license number C17554381. TVH Ltd is licensed and regulated by the Seychelles Financial Services Authority (FSA), with a license number of SD0175.
According to the verification of its official website's public information, the Cyprus Securities and Exchange Commission (CySEC), the Federal Financial Supervisory Authority (BaFin), the Financial Services Commission (FSC), and the Seychelles Financial Services Authority (FSA) have not found any regulatory registration information for this broker.
Opening an Account:
To open an account with BTC Mint Asic: visit the broker's official website, click on “SIGN UP FOR FREE” on the homepage or “SIGN UP” at the top right corner of the page to enter the account registration page, fill in personal information such as name and email address, set a login password, and submit. Once the application is submitted, the account registration is successful.
Account Types:
BTC Mint Asic offers a demo trading account and four different types of trading accounts: STARTER, BASIC, PRO, EXECUTIVE. However, its official website does not disclose relevant information such as spreads, trading leverage, margin call/stop-out levels, contract sizes, commission fees, minimum/maximum transaction volumes, maximum open/order volumes, and minimum price precision.
Trading Platform:
BTC Mint Asic provides users with its proprietary trading platform.
Deposits and Withdrawals:
BTC Mint Asic supports deposits and withdrawals through local banks, e-wallets, or cryptocurrencies.
Conclusion:
Traderknows reminds investors that BTC Mint Asic is a scam platform providing false regulatory information. The website design and content of this broker are identical to those of HFX Crypto, Wells Fago Trade, EagleFX Trading, Ichimoku Forex Scalping, Finance Global Market, Primephasers Trade, and other brokers. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation for investment activities to avoid unnecessary financial losses.
Currently, this broker is marked as "suspected fraud" on Traderknows.
