Company Information

Get to know COMPETENTFUND/BITCOIN TRADER

CompetentFund, often associated with the name "Bitcoin Trader," presents itself as a sophisticated online trading platform for retail investors. It purports to provide access to trading Contracts for Difference (CFDs) on a wide range of assets, including cryptocurrencies, forex, stocks, and commodities. The operation typically uses aggressive marketing tactics, promising high and unrealistic returns to attract clients. However, it is an unregistered and unauthorized entity that has been flagged by multiple international financial regulators for operating illegally and is believed to be an investment scam. The company has no verifiable history and operates through a network of websites with similar branding.

Industry

Crypto BrokerPRIMARY
Financial Other Service

Contact

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COMPETENTFUND/BITCOIN TRADER

United States

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.