Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch العربية

Download

Home -

BTCC Global -

Suspicious Clone

Score

1.46 /10

Danger

BTCC Global

Item: BTCC Global
Rating: 1.46

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

https://www.btcc.co

Add brokers

Comparison

Quantity 11

Exposure

Open Account

Website

Score

License Index	0.00
Business Index	6.59
Risk Management Index	0.00
Software Index	4.00
Regulatory Index	0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Open Account

Website

Licenses

NFA Suspicious Clone

Common fin.

VPS Standard

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

Single Core

40G

open now

Contact number

Chinese (Simplified)

400-8428916

Broker Information

Company Name

BTCC Global

Company Abbreviation

BTCC Global

Platform registered country and region

United States

Company website

https://www.btcc.co

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Download on the

WikiFX (Global)

Download on the

外汇天眼（中国）

GET IT ON

WikiFX Google Play

Download Apk

WikiFX APK

Warning: Low score, please stay away! 4

Previous Detection : 2023-03-27

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

11 pieces of exposure in total

Pyramid scheme complaint

Expose

Resolved

The platform added handling fee and stipulated the rules randomly.

The platform added handling fee and stipulated the rules inexplicably to maximize clients’ losses.

爱的方式的

2020-06-15 16:59

Others

BTCC Global added service fee and stipulated the position-closing rules randomly.

BTCC Global added service fee and stipulated the position-closing rules randomly, only wanted to rip clients off.

羽26601

2020-06-04 16:25

Severe Slippage

The platform raised the spread to 38 pips maliciously to cause forced liquidation.

Sometimes the slippage on crude oil could be up to 38 pips. The platform always dealt my order below the take profit or stop loss pip, causing losses. The platform is only to rip your fund off.

FX2794290152

2020-04-25 18:39

Unable to withdraw

Unable to withdraw/ Delayed arrival of deposit/ Unavailable login/ Inconsistent and delayed market

I want clarify that I don’t know that BTCC Global is a fraud platform. I used it for observing the market in April. There was an activity and the service, without mentioning the rule, inveigled me to deposit fund. I deposited on April 10th, not knowing that the withdrawal arrivals are in batches. The request of $5000 was refused. At 11:25, May 27th, I deposited $5000, bringing the total into 15 thousand dollars. Later, without notifying me, it withheld $5000 on 29th and even changed my password. All my fund was gone. During that time, the APP always got stuck, a 5-minute gutter existent, that is, if it is 10:30:30, the market would be the market 5 minutes ago. In addition, the PC version provided was unavailable fro login. But I could log in to other website with my network. But I couldn’t open this or needed to wait one minute or so. And the price of BTC on it plummeted by more than 50%. l seriously doubted that it could log in and manipulate my data. What’s more, it always encouraged its clients to make investment, only to covet their losses and stand by. The website address has been modified for times, such as http://www.bituocfd.com/ and https://www.btfx168.com/. The number 4008428916 was claimed to be the service line. A person proclaimed as the client manger said that my number, 85235264313/85235264306, was from HK and doubted the authenticity of my complaint in this February. I doubted that the fraud platform staged the whole thing. Actually, the compliant in May is yet to be received. The QQ service(800046773) kept fending off. It also asked why I didn’t deposit fund through phone call(85235261346) and ripped me 15 thousand dollars off. It manipulated on my account and made all fund doomed. If I made profits, the so-called expert would be credited with. If I suffer losses, then onus was on me. The service claimed that other platforms were all frauds and those victims were scammed since they hadn’t pay fee to it. Nothing but a crock.

FX1002104968

2020-06-19 11:55

News

NewsWIKIFX REPORT: BTCC Unveils New Logo in Celebration of 11th Anniversary, Strengthening its Commitmen

BTCC is celebrating its 11th anniversary in June this year with an update to its logo to bring a fresh look to the market.

WikiFX

2022-06-22 15:01

About More

User Reviews

Sort by content

Sort by content
Sort by time

User comment

Comments

Write a review

A名品折扣箱包梦梦

more than one year

Man, I can't believe this so-called forex company BTCC Global scammed so many people and ran away with the money. It's really frustrating and makes me hate these scammers even more. I hope others learn from this and do their research before trusting any trading platform. Stay safe out there, folks.

2023-03-23 10:33

千秋伟业：积少聚多

more than one year

BTCC Global is a scam company that has scammed me and many people! The deposit is very fast, and the account can be received in more than an hour, but the withdrawal is impossible!

2023-02-28 13:56

BTCC Global

Licenses

Contact number

Broker Information

Broker Information

Check whenever you want

Download App for complete information

WikiFX Verification

Broker Information

Exposure

The platform added handling fee and stipulated the rules randomly.

BTCC Global added service fee and stipulated the position-closing rules randomly.

The platform raised the spread to 38 pips maliciously to cause forced liquidation.

Unable to withdraw/ Delayed arrival of deposit/ Unavailable login/ Inconsistent and delayed market

News

NewsWIKIFX REPORT: BTCC Unveils New Logo in Celebration of 11th Anniversary, Strengthening its Commitmen

Broker Information

User Reviews

Recommended broker