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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Btc Capital Group

Italy Italy | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.btccapitalgroup.com/index.html

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Contact

+39 0230329479
https://www.btccapitalgroup.com/index.html

license 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

Basic Information

Registered Region
Italy
Operating Period
2-5 years
Company Name
Btc Capital Group
Email
support@btccapitalgroup.com
Contact Number
+390230329479
Verified Site
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Official Website

Verified Site

  • btccapitalgroup.com
    172.67.205.113
    Server Location
    United States United States
    ICP Registration No.
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    Creation Date
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    Website Name
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Review summary

Btc Capital Group is a trading entity operating for 2-5 years and is registered in Italy. According to WikiFX data, the broker holds no valid regulatory licenses for forex trading, classifying it as an unregulated offshore entity. This status indicates it operates without the oversight of a major financial authority. The WikiFX assessment score for Btc Capital Group is 1.46, reflecting significant concerns regarding its regulatory standing and operational transparency. Key operational metrics, including specific trading conditions, minimum deposit requirements, leverage options, and execution platform details, are not publicly disclosed. Public feedback or exposure reports related to this entity are not currently available in the assessment. Btc Capital Group represents a high-risk proposition for traders due to its complete lack of authoritative regulatory supervision. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-01)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

Newly Added Unauthorized Brokers Face Blacklisting By CONSOB

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.

Wiki Q&A

Is Btc Capital Group safe and reliable?

The WikiFX assessment score for Btc Capital Group is 1.46, which reflects significant concerns. The broker operates without any valid regulatory oversight, which is a foundational safety indicator in the financial industry. A lack of regulation means client funds are not protected through standard safeguards like segregated accounts or compensation schemes. This combination of a low score and an unregulated status indicates a high-risk profile for traders seeking a secure trading environment.

Two days ago
United States

Is Btc Capital Group regulated?

No, Btc Capital Group is not a regulated broker. According to WikiFX data, the entity holds no valid forex trading licenses from any recognized financial authority. It is registered in Italy but lacks the specific authorization required to legally offer and oversee retail trading services, placing it in the category of an unregulated offshore entity.

Two days ago
United States

What is the minimum deposit of Btc Capital Group?

The specific minimum deposit requirement for Btc Capital Group is not publicly disclosed. This lack of transparency regarding a fundamental account metric is not typical of established brokers and can make it difficult for potential clients to evaluate the initial capital commitment required to start trading.

Two days ago
United States

Does Btc Capital Group support MT4 or MT5?

Information regarding the trading platforms supported by Btc Capital Group is not explicitly available. The broker has not publicly confirmed whether it provides access to industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5), which are commonly used for their advanced tools and automated trading capabilities.

Two days ago
United States
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