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BT Global -

Score

1.54 /10
Danger

BT Global

United Kingdom

2-5 years

Suspicious Regulatory License

Self-developed

Suspicious Scope of Business

High potential risk

https://www.btfx168.com

Influence

D

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Comparison

Quantity 9

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.84

Risk Management Index0.00

Software Index4.37

License Index0.00

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

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

Broker Information

More

Company Name

必拓环球

Company Abbreviation

BT Global

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-26
  • 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 8 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

9 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

BT Global is a fraud

Scam. Must be punished. Fraud broker. Illegal fund-raising.

2021-03-02 14:03
Unable to Withdraw

Forbid withdrawal. Close account. Can’t log in. No positive response.

I viewed on the net and 必拓环球 called me and asked me to deposit in 必拓环球, I didn’t know how 必拓环球 got my phone number. I lost $500 in 必拓环球 for the first time. I thought I was unlucky and I didn’t invest. 必拓环球 called me continuously and asked me to recommend 必拓环球 to my friends after few days, there would be bonus if my friends invested in it. I gave a link to my friend and he profited $700. Then his account was closed with review. My friend’s deposit was from the credit card. We communicated with the platform for many times. We allow them to check and hand in the information they want. There was no accurate response later. The customer service said I would be contacted after waiting more than ten days, yet nobody contacted me. So I have to call them and they kept a tape of our calls because the regulator was checking. I asked them which regulator and they didn’t answer. After five days, my friend can withdraw. However, The bonus was deducted $160 after a deduction of $190 for no reason. I asked them and they said it was because of abnormal trading. Then I wanna know where was abnormal, 必拓环球 said we have no right to know. And I ask regulator’s contact information if the decision was made by the regulator but they didn’t give me the information. No one has given us a reply till now.

2020-09-24 18:00
Severe Slippage

The price of XAU/USD reached $1855.78 at 10:30, January 14. Please help me and give me justice

Severe slippage on January 14, 2021 made my positions wiped out. XAU/USD fell to about 1329 from 1942 this morning, at 10:30. But 111 manipulated the market, making it rise to 1855.78 from 1830 and blocked your server, making you unable to operate. When you logged out and relogin, your account was cleared. But 1855.78 wasn’t reached on other software. I reported it to the customer service, but they were stalling and waiting. I thought I was a new hand so I lost $9,161. But this is manipulation. I wanna get a refund.

2021-01-14 16:20
Others

BT Global is suspected of scam. I’ve called the police

The language of BT Global is Chinese. And they don’t have the transaction qualification of China. And their foreign license is about forex. There are many victims.

2021-03-09 11:50
Others

BT Global steals money

My deposit of $200 was stolen by BT Global. The app cannot be logged in.

2022-01-19 22:59
Others

BT Global is irregular

The basic issues are as follows: Taking 1 lot as an example to calculate: 1. The equity is US$500, the margin is US$2,000, and liquidation requires 50% of the available funds. The overnight interest rate is 30 to 50 US dollars per day, which is too much. 2. The account on this platform can be logged in on other Hong Kong trading platforms, information leaked, and the company's risk control was not careful. 3. The card was not used exclusively for the purpose of use. There were multiple deposits and withdrawals to the savings card, and the card was frozen by the Public Security Bureau. 4. The funds have not entered the international market and may be virtual disks. 5. Develop gold contract products by yourself. There is no such product among international varieties. Positions are forced to be liquidated every Saturday and the risk is at its peak. 6. The App has monitoring functions and access to address book functions. 7. Develop a product by yourself. Spot XUS/USD(contract) will be liquidated every Saturday regardless of your profits or losses. The system will liquidate your positions. Whoever buys this product will be unlucky. The margin was raised three times a month and the overnight interest rate was raised once, which forced customers to invest in gold contract products. Many people were not washed away by the market, but were washed away by the platform, and all their money was lost.

2023-10-23 14:50
Severe Slippage

必拓环球 is a fraud platform. Bet against customers

I posted orders of XAU/USD at night and it was completed at 4:50am at 1953.7. After the order was completed, the price went down in any other platforms, the highest price at 6:00 was 1949.78 where I can profit. However, my position was closed at 1954.63. The price is going too far. Are you afraid of losing money because you bet against customers? You claimed that your market is the same as the international market and there is no slippage and spread. But when you embezzle customers’ money, you said it depends on you.

2020-11-06 08:34
Unable to Withdraw

Withdrawals are unavailable in 必拓环球

What should I do? I knew about the platform via the net and there was an activity about bonus so I invested in this platform. Now I've traded 85 lots but can't withdraw.

2020-11-23 08:19
Resolved

BT Global

A fraud broker. Close your positions compulsorily. The ucstomer service is unwilling to give me an explanation. I am going to file the case

2021-03-13 21:26

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    Noppadol
    more than one year
    I recently had a disappointing experience with BT Global as a trader. I deposited $300, and to my dismay, I encountered fraudulent activity. Not only did I lose my funds, but the app also became inaccessible.
    I recently had a disappointing experience with BT Global as a trader. I deposited $300, and to my dismay, I encountered fraudulent activity. Not only did I lose my funds, but the app also became inaccessible.
    Translate to English
    2023-12-22 12:00
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