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THE BTC PRO

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Operating status: SCAM

Website: https://www.thebtcpro.com/

Broker violations and abnormal records
  • 2023-06-15 The UK FCA issued a warning against THE BTC PRO

    On June 16, 2023, the Financial Conduct Authority (FCA) issued a warning against THE BTC PRO, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/btc-pro

    On June 16, 2023, the Financial Conduct Authority (FCA) issued a warning against THE BTC PRO, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/btc-pro
  • 2023-06-18 BrokersView has reviewed that THE BTC PRO is an unregulated broker

    THE BTC PRO, a supposedly UK-based firm, claims to comply with relevant regulations but in fact, fails to seek authorization from the Financial Conduct Authority (FCA) in accordance with the UK law. Therefore, the FCA has issued a warning against THE BTC PRO and warned the public of the scam.

    In essence, THE BTC PRO is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    THE BTC PRO, a supposedly UK-based firm, claims to comply with relevant regulations but in fact, fails to seek authorization from the Financial Conduct Authority (FCA) in accordance with the UK law. Therefore, the FCA has issued a warning against THE BTC PRO and warned the public of the scam.In essence, THE BTC PRO is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-07-23 The Spanish CNMV added THE BTC PRO to its warning list

    On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added THE BTC PRO to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added THE BTC PRO to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

Related Complaints

Q&A

Somebody told me he make great profit and recomment me this broker. Is it reliable?

rinayat
Kyrgyzstan
2023-06-26
ANSWER THE BTC PRO is an unlicensed broker that we advise against trading with, despite the seemingly attractive deals it offers.THE BTC PRO, a supposedly UK-based firm, claims to comply with relevant regulations but in fact, fails to seek authorization from the Financial Conduct Authority (FCA) in accordance with the UK law. Therefore, the FCA has issued a warning against THE BTC PRO and warned the public of the scam. You can access the full warning here.Regarding your question, THE BTC PRO is an unreliable trading platform due to its status as an unlicensed broker. The warning issued by the FCA further proves the significant risks involved. Therefore, we strongly suggest you stay away from unlicensed brokers like THE BTC PRO and instead choose a fully regulated one to mitigate such risks.
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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