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BTCoinGroup

Operating status: SCAM

Website: https://btcoingroup.com/

Broker violations and abnormal records
  • Jul 03, 2022 The Italy CONSOB Added BTCoinGroup into Its Warnings

    On 4 July 2022, Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that BTCoinGroup is offering financial services without the proper authorization. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 4 July 2022, Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that BTCoinGroup is offering financial services without the proper authorization. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Jul 04, 2022 Brokersview has Reviewed that BTCoinGroup is an Unregulated Forex Broker

    BTCoinGroup claims it has 10 years of experience in the trading market. At the same time, this broker also claims it was founded in 2019. The two statements are obviously paradoxical. We checked its domain, and found it was newly created on 12 Oct 2021. Then how could it starts business in 2019? Not to mention the 10 years of experiences. It is a red flag. 

    What's more, Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that BTCoinGroup is offering financial services without the proper authorization. 

    That means BTCoinGroup 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. 


    BTCoinGroup claims it has 10 years of experience in the trading market. At the same time, this broker also claims it was founded in 2019. The two statements are obviously paradoxical. We checked its domain, and found it was newly created on 12 Oct 2021. Then how could it starts business in 2019? Not to mention the 10 years of experiences. It is a red flag. What's more, Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that BTCoinGroup is offering financial services without the proper authorization. That means BTCoinGroup 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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