No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

Bitcoin Syndicate

United Kingdom | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://blockchain-insurance-europe.com/

Website

Time Machine

Rating Index

Contact

+44 7441399356

https://blockchain-insurance-europe.com/

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-04

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

2-5 years

Company Name

Bitcoin Syndicate Ltd.

Customer Service Email Address

support@bitcoinsyndicate.io

Contact Number

+447441399356

Company Website

https://blockchain-insurance-europe.com/

Website

Genealogy

Related Companies

Employees

Company Summary

Disclosure

Wiki Q&A

Comment

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Details

Official Website

Website

blockchain-insurance-europe.com
172.67.173.1
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
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Company
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Genealogy

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Bitcoin Syndicate

Related Companies

Bitcoin Syndicate, LLC(Texas (United States))

Deregistered

United States

Registration No.0801933136

Established2023-08-22

Related sourcesWebsite Announcement

Employees

JOSE GARZA

Others

Start date

Status

Employed

Bitcoin Syndicate, LLC(Texas (United States))

JOSE GARZA

Director

Start date

Status

Employed

Bitcoin Syndicate, LLC(Texas (United States))

Tiwari + Bell, PLLC

Agent

Address

12002 Bandera Rd Ste 102, Helotes, TX, 78023, USA

Bitcoin Syndicate, LLC(Texas (United States))

Company Profile

Review summary

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.

Keywords

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Disclosure

Danger

FCA Warning List of unauthorised firms BITCOIN SYNDICATE

Country/Region

UK FCA

Disclosure time

2024-02-21

Disclose broker

Bitcoin Syndicate

Wiki Q&A

Is Bitcoin Syndicate safe and reliable?

According to the WikiFX assessment, Bitcoin Syndicate Ltd. does not demonstrate safety or reliability for traders. The broker holds a very low overall WikiFX Score of 1.35 and operates with a regulatory index of 0.0, indicating a severe lack of credible financial oversight. It is registered in the United Kingdom but lists its business scope as 'Suspicious' and holds no valid regulatory licenses for forex trading. This combination results in an exceptionally high-risk profile.

Two days ago

United States

Is Bitcoin Syndicate regulated?

No. Bitcoin Syndicate Ltd. is not regulated. The WikiFX assessment indicates it holds no valid authoritative forex trading licenses. Its regulatory status is explicitly listed as 'No Regulation' with a regulatory index score of 0.0.

Two days ago

United States

What is the minimum deposit of Bitcoin Syndicate?

Specific minimum deposit requirements for Bitcoin Syndicate are not publicly disclosed. This lack of transparency regarding fundamental trading terms is a notable concern when evaluating the broker's conditions.

Two days ago

United States

Does Bitcoin Syndicate support MT4 or MT5?

WikiFX data indicates Bitcoin Syndicate employs standard industry trading platforms, as reflected in its software index score of 4.0. While this strongly suggests support for popular platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5), the specific platform names are not detailed in the available assessment.

Two days ago

United States

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