Not Regulated
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
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.btccapitalgroup.com/index.html
Website
Rating Index
1.95
Contact
+39 0230329479
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
Email
support@btccapitalgroup.com
Contact Number
+390230329479
Company Website
Verified Site
Relationship Map
Related Companies
Employees
News
Comment
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Official Website
Verified Site
btccapitalgroup.com
172.67.205.113Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
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Active
United States
Registration No. L12474487
Est. Date
Source Official Statement
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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