BtcMarketCap Review : Fees, Pros and Cons, Reviews by Real Traders

BtcMarketCap

Operating status: SCAM

Website: https://btcmarketcap.com

Broker violations and abnormal records

Feb 21, 2022 The Ontario OSC Added BtcMarketCap into Its Warning
On 22 Feb 2022, the Ontario Securities Commission (OSC) issued a warning that BtcMarketCap is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/btcmarketcap

On 22 Feb 2022, the Ontario Securities Commission (OSC) issued a warning that BtcMarketCap is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/btcmarketcap
Jul 21, 2022 The British Columbia BCSC Added BtcMarketCap into Its Warnings
On 22 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that BtcMarketCap is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/btcmarketcap

On 22 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that BtcMarketCap is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/btcmarketcap
Jul 28, 2022 BrokersView has Reviewed that BtcMarketCap is an Unregulated Forex Broker
BtcMarketCap claims to be a reliable forex broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag.
BtcMarketCap also claims to have offices in Australia, Canada, and Germany. Then we searched the Australian Securities & Investments Commission(ASIC), the Investment Industry Regulatory Organization of Canada (IIROC), and the Germany Federal Financial Supervisory Authority (BaFin). However, we did not find any results that matched BtcMarketCap in the mentioned regulators.
Moreover, the British Columbia Securities Commission (BCSC) issued a warning that BtcMarketCap is not registered to trade in, or advise on, securities or derivatives in BC. And the Ontario Securities Commission (OSC) issued a warning that BtcMarketCap is not registered in Ontario to engage in the business of trading in securities.
The truth is that BtcMarketCap is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

BtcMarketCap claims to be a reliable forex broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag.BtcMarketCap also claims to have offices in Australia, Canada, and Germany. Then we searched the Australian Securities & Investments Commission(ASIC), the Investment Industry Regulatory Organization of Canada (IIROC), and the Germany Federal Financial Supervisory Authority (BaFin). However, we did not find any results that matched BtcMarketCap in the mentioned regulators.Moreover, the British Columbia Securities Commission (BCSC) issued a warning that BtcMarketCap is not registered to trade in, or advise on, securities or derivatives in BC. And the Ontario Securities Commission (OSC) issued a warning that BtcMarketCap is not registered in Ontario to engage in the business of trading in securities.The truth is that BtcMarketCap is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

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