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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