BTG Capital is a SCAM. Real reviews. Examination

BTG Capital offers us to feel like an insider while investing, earn with minimal investment, gain access to advanced assets and be confident in your trading decisions. The broker provides many opportunities for trading, access to an extensive list of markets. That's just how he is doing with legality and honesty, we will check in the framework of this review.

BTG Capital. General information

Main site:

btg-capital.com

Get instructions on how to withdraw funds

Whois score:

Domain Age

Site analysis

The developers of the BTG Capital project tried to create the maximum visibility of a reliable broker. The company's website has a large number of sections, carefully filled with text and visual content. But the semantic load of all this is minimal. We see only huge puddles of water and not a drop of specifics.

Perhaps that is why the independent service put up such a low price for the efforts of the developers.

BTG Capital is a SCAM. Real reviews. Examination

Site rating

The BTG Capital resource has been translated into several languages, including Russian. The footer contains registration and regulation information. You can also read a disclaimer there, which already characterizes the monitored site not from the best side. Let's see how things are with the rest of the information.

Expertise of legal information, BTG Capital licenses

So, BTG Capital claims to be registered and regulated in Mauritius.

BTG Capital is a SCAM. Real reviews. Examination

The management company is called Cauvo Brokerage Mauritius Ltd. There is indeed an entry in the registers of the regulator for the specified name. That's just where the evidence that BTG Capital has something to do with them is unknown. Nothing prevented our observers from getting information from the open registry and sticking it on their website.

BTG Capital is a SCAM. Real reviews. Examination

By the way, as its contact information, the office indicates only the phone number of free telephony in the United States.

BTG Capital is a SCAM. Real reviews. Examination

Contacts

BTG Capital is a SCAM. Real reviews. Examination

Yes, and according to the contact details indicated in the register of Mauritius, we found a completely third-party organization.

BTG Capital is a SCAM. Real reviews. Examination

Google Maps

Preliminarily, we can conclude that BTG Capital is an anonymous company that stole other people's registration data.

The situation is aggravated by the fact that BTG Capital claims to have millions of turnover and about 100 thousand customers.

BTG Capital is a SCAM. Real reviews. Examination

At the same time, it is not clear how the project managed to reach such heights, being created in the fall of 2021 (see the very first screen of the article). That is why, it seems to us, that the information provided by the office is a typical lure for naive beginners.

In addition, despite the fact that the BTG Capital resource is adapted for Russian-speaking traders, it is not listed in the register of the Central Bank of the Russian Federation.

BTG Capital is a SCAM. Real reviews. Examination

TSB RF

This means only one thing, that traders from the Russian Federation and the CIS have nothing to do in this project. Otherwise, they and their assets remain completely unprotected and the broker can do whatever he wants with them, remaining outside the legal field.

We were also embarrassed by the fact that all documents published on the BTG Capital website are presented only in English, and in pdf format. We think that this was done on purpose so that as few users as possible begin to bother with the translation and reach the fraudulent essence of what is stated there.

Features of the work of BTG Capital. Tools and conditions for traders

For its clients, BTG Capital provides a huge set of all kinds of "goodies":

  • fast execution of orders;
  • low trading costs;
  • intuitive, innovative platform;
  • leverage up to 1:400;
  • a huge set of analytical tools;
  • live trading signals;
  • high level of security and confidentiality;
  • personal support from managers.

The platform is adapted to any device. And to get started, you just need to go through a simple registration.

For beginners, a large number of training materials are provided. And for advanced traders - analytics tools.

BTG Capital is a SCAM. Real reviews. Examination

As many as eight tariff plans have been developed for the choice of clients, which makes it convenient to start trading, based on the needs and capabilities of each trader.

BTG Capital is a SCAM. Real reviews. Examination

BTG Capital is a SCAM. Real reviews. Examination

Tariffs

The minimum deposit can be only 500 USD. For those who like to play to the maximum, there are service packages worth 1 million USD (BTG Capital does not shoot at sparrows from a cannon - this can be seen immediately).

But if we were you, we would not risk even the minimum deposit. After all, everything that we have learned about BTG Capital is against your cooperation with them.

Real customer reviews of BTG Capital

We want to note that the Internet is just buzzing with a huge number of laudatory reviews, many of which have the same structure and are written in a super-positive way. From this we can also conclude that the company does not skimp on the purchase of laudatory odes addressed to itself. However, this is unlikely to help their fraudulent essence. It is only a pity for those traders who, instead of spending 15 minutes to check the information that is poured into their ears, believe the purchased comments.

If you have become victims of BTG Capital scams, leave comments under this article. Perhaps it is your review that will save someone from losing money.

BTG Capital User Fraud Scheme

Judging from the above, we can conclude that the scheme by which BTG Capital clients are scammed is not much different from other similar scams reviewed on binarybets.ru. First, you receive a message or a call with a lucrative offer to earn large sums without much effort and with minimal investment. As soon as you register on the platform and invest your money in it, you will start drawing profitable trades. And a personal adviser (a nice bonus for BTG Capital clients) will constantly promote you for additional investments, motivating this by the fact that real trading is only where there is a big investment. This game can continue as long as the trader obediently pours his money into the platform. But as soon as the client wants to withdraw his funds, he will be required to pay additional commissions, insurance, or even fines for “violations” of the platform rules. And while the victim will be looking for funds for these non-existent payments, his deposit will be systematically drained for some couple of unprofitable transactions. In fact, all funds go to the accounts of scammers. And in front of the trader they draw only an imitation of trading. Any attempts to contact these crooks will be ignored. Ultimately, the user will simply be blocked.

Results

Summing up, we note that the BTG Capital website contains such red flags indicating the fraudulent essence of this project:

  • primitive content, lack of adequate contact information;
  • use of other people's information about registration and regulation;
  • false statistics that do not match the age of the company;
  • short period of presence of the office on the market;
  • low estimate of the cost of the resource;
  • lack of regulation in the Russian Federation.

Whether or not to believe information from the Internet, laudatory reviews or revealing reviews is everyone's business. And if you have 500+ extra bucks, you can check our words in practice. From us, the BTG Capital company receives a dislike and wishes to get off as soon as possible.

If you have lost money through the fault of BTG Capital or other black brokers and do not know how to get it back, we can help you. Leave your email address in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to take.

Get instructions on how to withdraw funds

Leave a Comment

withdraw money

Scroll to Top