Basic Information
Registered Region 
Italy
ItalyOperating Period
2-5 years
Company Name
Btc Capital Group
Customer Service Email Address
support@btccapitalgroup.com
Contact Number
+390230329479
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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9
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9
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9
/10
Btc Capital Group
Italy
|
2-5 years
|
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
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
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Comment
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Website
btccapitalgroup.com
172.67.205.113Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Related sources Website 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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