No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Btc Capital Group
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.btccapitalgroup.com/index.html
Website
Rating Index
Contact
+39 0230329479
support@btccapitalgroup.com
https://www.btccapitalgroup.com/index.html
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Registered Region
Italy
Operating Period
2-5 years
Company Name
Btc Capital Group
Customer Service Email Address
support@btccapitalgroup.com
Contact Number
+390230329479
Company Website
Genealogy
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Comment
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Related sourcesWebsite Announcement
Employees
News

Exposure Newly Added Unauthorized Brokers Face Blacklisting By CONSOB
CONSOB, Italy's financial regulator, actively blacklists unauthorized brokers to protect investors and maintain market integrity. With the rise of online trading, unauthorized brokers pose significant risks, including investment loss and identity theft. Investors must verify broker authorization and report suspicious entities to minimize financial fraud.
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