The German regulator BaFin has announced that BTC EU does not have permission to offer banking business or provide financial services. The content on the website www.btceu.pro facts justifies the assumption that BTC EU unauthorizedly offers banking transactions and financial services in Germany. The plain truth is that BTC EU is a scam that aims to defraud consumers. In our review on November 21, 2022, the payment function did not work.
|Trading name||BTC EU|
|Fraud activity||Scam broker|
|Legal entity||not disclosed|
|Payment processor||ABNCBP (cashier)|
If you have any information about BTC EU or other scams, please let us know via our whistleblower system, Whistle42.