Company flagged
BTCLoan Finance
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
BTCLoan Finance sounds like a crypto-lending outfit, probably built around borrowing or lending against bitcoin rather than ordinary consumer credit. By our assessment, the appeal is obvious: it tries to turn a volatile asset into a source of liquidity. The trouble is equally obvious, because this kind of service depends on crypto prices and on the rules around collateral, fees, and liquidation. In practice, that usually means more moving parts than a normal loan app, with wallets, lockups, and a lot of caution around timing. BTCLoan Finance sits closer to the crypto lending niche than to mainstream banking, and it is not meant for someone who wants simple, predictable borrowing with no asset risk.
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