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BTTGMM Limited
Suspected Fraud
Suspected Fraud

BTTGMM Limited

🇨🇳
  • Forex
  • Brokerage
1-2 years
Website

Current Rating

1.26

Industry Tier

E

Profile

BTTGMM Limited is a forex broker whose official website domain was registered on November 5, 2023. It primarily offers investors trading services in financial derivatives such as forex, stocks, futures, energy, precious metals, and cryptocurrencies, with its corporate headquarters address remaining undisclosed. This broker does not provide services to jurisdictions where doing so would violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

Public information on BTTGMM Limited's official website reveals that its headquarters are located in London, and its subsidiaries are regulated by the United States Financial Crimes Enforcement Network (MSB) and registered with the US National Futures Association (NFA), subjected to its audits and supervision. Additionally, this broker is authorized and regulated by the UK Financial Conduct Authority (FCA), with license number 146311.

Upon verification, neither the US National Futures Association (NFA) nor the Financial Crimes Enforcement Network (FinCEN) had records of a registered entity named BTTGMM Limited. Moreover, the official FCA website indicates that the holder of license number 146311 is AMT Futures Limited, with the official website www.amtfutures.co.uk, which is not related to BTTGMM Limited in any way.

Furthermore, the web design and content of this broker are identical to those of brokers such as CPT Limited, Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, GYG INVESTMENT LTD, and Maxtra Financial Limited.

BTTGMM Limited

BTTGMM Limited

BTTGMM Limited

BTTGMM Limited

BTTGMM Limited

Account Opening:

To open an account with BTTGMM Limited, visit the broker's official website and click "Register" on the homepage or the top-right corner of the page. Follow the instructions to provide personal information such as name and email address, set a login password, and submit. The account is successfully registered upon submission.

BTTGMM Limited

BTTGMM Limited

Trading Account Information:

BTTGMM Limited's official website only discloses information about the spread, trading leverage, margin call/stop-out levels, and contract sizes, while details on account types, trading commissions, minimum/maximum trading volumes, maximum positions/orders, and minimum price precision remain unpublished.

  • Spread: Variable, starting from 1 point
  • Trading Leverage: 1:100—1:500
  • Margin Call/Stop-Out Levels: 100%/50%
  • Contract Size: 1 lot = 100,000 currency units
BTTGMM Limited

Trading Platform:

BTTGMM Limited offers the ST5 trading platform to its users.

BTTGMM Limited

Deposits and Withdrawals:

BTTGMM Limited has not explicitly disclosed the supported methods of deposit and withdrawal, fees, or the minimum deposit and withdrawal amounts on its official website.

Summary:

Traderknows reminds investors that BTTGMM Limited is a forex scam website with opaque registration and regulatory information, suspected of false advertising. The only means of contact is through email, with very limited contact information. The website design and content are identical to those of CPT Limited, Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, Maxtra Financial Limited, GYG INVESTMENT LTD, and other brokers. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected of fraud" on Traderknows.

User Reviews

1.26

Rated by 0 people

All Rating

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FAQ About BTTGMM Limited

01

What is the official website of BTTGMM Limited?

The official website of BTTGMM Limited is https://www.bttgmmltd.com.

02

Is BTTGMM Limited legit or scam?

BTTGMM Limited is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is BTTGMM Limited?

BTTGMM Limited is a Forex, Brokerage company.

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China
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