WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

Btc Capital Group

Italy|2-5 years|
High potential risk|

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

Website

Rating Index

Contact

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

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+39 0230329479

Other ways of contact

Broker Information

More

Company Name

Btc Capital Group

Abbreviation

Btc Capital Group

Platform registered country and region

Italy

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-11-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Btc Capital Group · WikiFX Survey

Users who viewed Btc Capital Group also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)
Official website

ATFX

8.92
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)
Official website

FBS

8.76
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)
Official website

IC Markets Global

9.10
Score
15-20 yearsRegulated in AustraliaMarket Making(MM)
Official website

Btc Capital Group · Company Summary

Registered in Italy
regulation status No effective regulation at present
Year(s) of incorporation 1-2 years
market instruments cryptocurrencies
minimum initial deposit $500
maximum leverage N/A
minimum spread From 0.0 pips
trading platform own platform
Methods of deposit and withdrawal Credit/debit cards, bank transfer, Cryptocurrencies
Customer Service Email/phone number/address/ live chat
fraud complaints Not yet

It is important to note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date this review was generated may also be an important factor to consider, as the information may have changed since then. Therefore, readers are advised to always check the updated information directly with the company before making any decision or action. Responsibility for the use of the information provided in this review rests solely with the reader.

In this review, if there is a conflict between the image and the text content, the text content should take precedence. However, we recommend that you open the official website for further consultation.

pros and cons of Btc Capital Group

Pros:

  • They offer a wide variety of financial assets to trade, including cryptocurrencies.

  • The trading platform is intuitive and easy to use, making it attractive to novice traders.

  • They provide a free demo account for clients interested in practicing before investing real money.

  • Customer support is available during business hours and can be reached by email or phone.

Contras:

  • They do not offer services to customers from certain countries, such as the United States.

  • Deposits and withdrawals may have long processing times, which may be inconvenient for some customers.

  • The commission policy is not clearly defined on the website and may vary depending on the payment method used.

  • The lack of educational resources and market analysis on the platform can be a drawback for advanced traders.

  • They do not offer a mobile trading platform, which can be a limitation for clients who prefer to trade on the go.

what kind of broker is it Btc Capital Group ?

Dimension Advantages Disadvantages
Broker Model Btc Capital Groupoffers tight spreads and fast execution due to its market making model. as counterparty in the operations of its clients, Btc Capital Group has a potential conflict of interest that may lead to decisions that are not in the best interest of clients.

Btc Capital Groupis a market making (mm) broker, which means that it acts as a counterparty to its clients in trading operations. that is, instead of connecting directly with the market, Btc Capital Group it acts as an intermediary and assumes the opposite position to that of its clients. as such, it can offer faster order execution speeds, tighter spreads, and greater flexibility in terms of leverage offering. however, this also means that Btc Capital Group has a certain conflict of interest with its clients, since its profits come from the difference between the purchase and sale price of the assets, which could lead them to make decisions that are not necessarily the best for their clients. It is important for traders to be aware of these dynamics when trading with Btc Capital Group or any other mm broker.

general information and regulation of Btc Capital Group

Btc Capital Groupis an investment company that offers investment opportunities in the bitcoin market and other services to its investors. The company has an extensive network of global clients and offers flexibility in its investment plans. however, it is important to note that Btc Capital Group it is not regulated by any financial regulator, which may pose risks to investors.

In the following article, we will analyze the characteristics of this broker in all its dimensions, offering you easy and well-organized information. If you're interested, read on.

información general

market instruments

Advantages Disadvantages
- Offers access to a constantly evolving market with high-growth investment opportunities. - Does not offer diversification in terms of financial instruments, limiting investment options.
- Investors have the possibility of investing in cryptocurrencies without physically owning them. - Investors risk total investment loss if cryptocurrencies crash.
- The underlying blockchain technology offers greater security and transparency in investment transactions. - The cryptocurrency market can be highly volatile and susceptible to market manipulation.

Btc Capital Groupis an investment company that focuses exclusively on the cryptocurrency market, which means that investors can only invest in cryptocurrencies. Although this market has demonstrated high growth potential, the lack of diversification in terms of financial instruments may limit the investment options available to clients. Furthermore, the cryptocurrency market is known for its high volatility and risks, which means that investors should be aware of the risk of total investment loss if cryptocurrencies crash. Despite these risks, the use of the underlying blockchain technology in the cryptocurrency market can also offer advantages in terms of security and transparency in investment transactions. In general, investors interested in the cryptocurrency market can find in Btc Capital Group an opportunity to invest in this evolving market, but should be aware of the risks associated with this form of investment.

spreads and commissions to trade with Btc Capital Group

in the dimension of spreads, commissions and other costs, Btc Capital Group does not provide detailed information on the costs associated with investing in its plans. Investors should ensure that they carefully read the terms and conditions before investing and take into account any possible additional costs.

trading accounts available at Btc Capital Group

Advantages Disadvantages
24/7 customer service (Explorer) $500 minimum deposit (Explorer)
Personal Analyst (Basic, Silver, Gold, Platinum) Higher minimum deposit (Basic, Silver, Gold, Platinum)
Introductory private session with an analyst (Basic) Requires a significant investment amount (Platinum)
Weekly market reviews and financial studies (Basic) -
Weekly market analysis and financial research (Silver, Gold, Platinum)

Btc Capital Groupoffers five types of accounts: Explorer, Basic, Silver, Gold, and Platinum. each type of account has its advantages and disadvantages in terms of features and benefits. The explorer account type, which has a minimum deposit of $500, offers 24-hour customer service. on the other hand, the platinum account type requires a significant investment amount of $100,000, but in return offers a direct line to your account analyst, a long-term financial plan by the senior account analyst, and up to 5 protected trades from the analyst of counts. Intermediate, Basic, Silver and Gold account types offer additional benefits such as private sessions with a personal analyst and weekly market analysis and financial research. In general, the types of account of Btc Capital Group They offer a range of benefits and features to meet the investment needs of their clients.

Tipos de cuenta

trading platform that offers Btc Capital Group

Advantages Disadvantages
Own platform designed for cryptocurrencies Lack of prior experience with the platform
Customizable and easy-to-use platform Fewer tools and features than MT4 or MT5
Access from any device Less popular than the more well-known platforms
Enhanced security and privacy Does not integrate with other third-party services

Btc Capital Groupoffers its own trading platform, designed specifically for cryptocurrency trading. The platform is customizable and easy to use, allowing investors to access their account from any device. Furthermore, the platform offers enhanced security and privacy compared to other third-party trading platforms. However, as the platform is proprietary and less well known than other platforms like mt4 or mt5, traders may need time to adjust and learn how to use all of its tools and features. Furthermore, the platform does not integrate with other third-party services, which could be a disadvantage for some investors looking for a more complete integration.

maximum leverage of Btc Capital Group

Btc Capital Groupit does not specify the maximum leverage it offers on its website. Although leverage can be beneficial for investors looking to make significant gains with smaller initial capital, it can also increase the risk of significant loss if used incorrectly. it is important that investors understand the risks associated with leverage and use an appropriate risk management strategy. In general, leverage can be a valuable tool in trading, but it must be used with caution and proper knowledge.

Deposit and Withdrawal: methods and fees

Advantages Disadvantages
Wide variety of deposit and withdrawal options, including bank transfer, credit/debit card, and electronic payment systems The company does not cover commissions that may be charged by the payment system or the bank
Strict AML policy to prevent third party payments Deposit and withdrawal may take several business days to process
Withdrawals are made in the same ratio as deposits in different active payment details Withdrawal of funds to bank accounts is only possible after depositing money through a bank
The company does not charge any commission for deposits or withdrawals Customer must provide confirmation of card/bank account ownership
The company processes withdrawals to Visa, Mastercard and China Union Pay cards within 1-2 business days

Btc Capital Groupoffers various options for depositing and withdrawing funds from your trading account, including bank transfer, credit/debit card, and electronic payment systems. However, the company has a strict AML policy to prevent third party payments and requires the customer to provide confirmation of card/bank account ownership. Withdrawal of funds to bank accounts is only possible after depositing money through a bank. The company does not charge any fees for deposits or withdrawals, but the deposit and withdrawal may take several business days to process and the company does not cover any fees that may be charged by the payment system or bank. Furthermore, withdrawals are made in the same proportion as deposits in different active payment details. in general, Btc Capital Group offers a variety of deposit and withdrawal options, but clients should be aware of processing policies and times.

depósitos y retiros

education in Btc Capital Group

Advantages Disadvantages
The Company offers a wide range of educational resources, including articles, video tutorials, webinars and free courses. There is no clear progress structure in the courses, which can be confusing for some users
Educational resources are available in multiple languages ​​to accommodate the needs of global customers Some of the educational resources may be out of date or not relevant to current markets
Live webinars offer the opportunity to ask trading experts questions in real time Some of the educational resources may require a level of background knowledge that is not provided, which can be intimidating for new traders
Educational resources are accessible from anywhere and at any time through the Company's portal Although the Company offers a large number of educational resources, some customers may find the quality of these to be inconsistent.

Btc Capital Groupoffers a wide variety of educational resources for its clients, including articles, video tutorials, webinars, and free courses. these resources are available in multiple languages ​​to accommodate the needs of global customers. Live webinars offer the opportunity to ask trading experts questions in real time, which can be beneficial to those seeking a more personalized education. however, some of the educational resources may be out of date or not relevant to current markets, and some may require a level of prior knowledge that is not provided, which can be intimidating for new traders. Furthermore, although the company offers a large number of educational resources, some customers may find the quality of these to be inconsistent.

customer service of Btc Capital Group

Advantages Disadvantages
Multi-language support There is no 24 hour support
Multiple contact channels Response time not specified
Physical office available There is no toll-free number
Extended customer service hours Social networks for contact are not specified

Btc Capital Groupoffers customer support in multiple languages ​​and through multiple contact channels, including email and phone number. In addition, it has a physical office available in Zurich and extensive customer service hours from Monday to Friday from 9:00 a.m. to 7:00 p.m. however, the response time for inquiries is not specified and a toll-free phone number to contact the company is not provided. Furthermore, social networks are not mentioned as an available contact channel.

atención al cliente

Conclusion

in summary, Btc Capital Group offers investment opportunities in the bitcoin market and other services to its investors, with an extensive network of global clients and flexible investment plans. however, it is important to note that the company is not regulated by any financial regulator and does not offer many details about its trading platform and costs associated with investing. investors should exercise caution and carefully review the terms and conditions before investing.

frequently asked questions about Btc Capital Group

  • how can i open an account Btc Capital Group ?

  • A: You can open an account at Btc Capital Group by completing the online registration form on the company website. You will need to provide personal and contact information, as well as verify your identity.

  • How long does it take to process a withdrawal of funds?

  • A: The withdrawal process is completed within 5 business days from the moment the Company accepts the Client's withdrawal request. Please note that withdrawals via wire transfer can take up to 3-5 banking days under normal conditions.

  • offers Btc Capital Group leverage services?

  • A: yes, Btc Capital Group offers leverage services, but the maximum leverage it offers is not mentioned on the company's website.

  • what are the deposit methods available on Btc Capital Group ?

  • A: Btc Capital Group accepts deposits from a variety of sources, including bank accounts, payment systems, and credit or debit cards. details about commission and verification requirements may vary depending on the method chosen.

  • how can i contact customer service Btc Capital Group ?

  • A: You can contact the customer service of Btc Capital Group by phone or email. Customer service hours are Monday through Friday, from 9:00 a.m. to 7:00 p.m.

  • Are there educational resources available on the website of Btc Capital Group ?

  • A: yes, Btc Capital Group offers an educational resources section on its website, which includes a variety of materials to help traders learn about the financial markets.

  • What is the company's policy on money laundering and terrorist financing?

  • A: Btc Capital Group complies with international laws on the fight against money laundering and terrorist financing. The company does not accept third party payments and reserves the right to request additional documentation from customers to verify ownership of the accounts used for deposits and withdrawals.

News

Newly Added Unauthorized Brokers Face Blacklisting By CONSOB

ExposureNewly Added Unauthorized Brokers Face Blacklisting By CONSOB

2023-05-05 16:37

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.

WikiFX
2023-05-05 16:37
Exposure
Newly Added Unauthorized Brokers Face Blacklisting By CONSOB

Review

0 Comments
Write a comment

No comment yet

Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com