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Bitcoin Loophole

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Operating status: SCAM

Website: https://btcloopholepro.com/

Broker violations and abnormal records
  • 2021-12-31 The Securities Commission Malaysia (SC) Added Bitcoin Loophole into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Bitcoin Loophole that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Bitcoin Loophole that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • 2023-01-16 BrokersView has Reviewed that ​Bitcoin Loophole is an Unregulated Broker

    Bitcoin Loophole claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 


    The Securities Commission Malaysia (SC) issued a warning that Bitcoin Loophole was providing finacial services or products without authorisation.


    The truth is that Bitcoin Loophole is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.


    Bitcoin Loophole claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Securities Commission Malaysia (SC) issued a warning that Bitcoin Loophole was providing finacial services or products without authorisation.The truth is that Bitcoin Loophole is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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