Score

1.46 /10
Danger

BTC-MARKETS

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.64

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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

Regulatory disclosure

Warning

EE FSA
2022-02-02
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Broker Information

More

Company Name

BTC-MARKETS

Company Abbreviation

BTC-MARKETS

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
BTC-MARKETS · Company summary

General Information

BTC-MARKETS presents itself as a Saint Vincent and the Grenadines-based broker that provides its customers with supreme trading platforms. It also claims that it offers up to 1:20 leverage, as well as a choice of five account types.

Market Instruments

BTC-MARKETS advertises that it offers various trading instruments, including cryptocurrencies, forex and indices.

Account Types

There are five trading accounts offered by BTC-MARKETS, namely Micro, Bronze, Silver, Gold and Platinum. The minimum initial deposit to open a standard account is $5,000.

Leverage

In terms of trading leverage, the maximum level offered by BTC-MARKETS is not very high, only 1:20. Keep in mind that leverage can magnify gains as well as losses, inexperienced traders are not advised to use too high leverage.

Trading Platform Available

When it comes to trading platforms available,BTC-MARKETS gives traders a choice of web-based platform. It seems to be very convenient, but compared with popular trading platforms like MetaTrader4 and MetaTrader5, it is quite lacking in features.

Deposit & Withdrawal

BTC-MARKETS accepts payment via credit cards, bank transfers and Bitcoin. There are no obvious options for using popular online payment platforms such as PayPal, Skrill, or Neteller. However, refunds are not possible with cryptocurrencies, so be careful when depositing with them. The minimum deposit amount is $5000 and the minimum withdrawal amount is $50.

Customer Support

BTC-MARKETSs customer support can be reached through telephone: +448718076753, email: support@btc-markets.com. Company address: Beachmont Business Centre, Suite 58, Kingstown. St. Vincent and the Grenadines.Saint Vincent and the Grenadines.

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