FastBull BrokersView
Sign In

BTTGMM Limited

Save

Operating status: SCAM

Website: https://www.bttgmmltd.com/en/index

Broker violations and abnormal records
  • Jan 15, 2024 The FCA adds BTTGMM Limited to its warning list

    On January 16, 2024, the Financial Conduct Authority (FCA) issued a warning against BTTGMM Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/bttgmm-limited

    On January 16, 2024, the Financial Conduct Authority (FCA) issued a warning against BTTGMM Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/bttgmm-limited
  • Jan 16, 2024 BrokersView has reviewed that BTTGMM Limited is an unregulated broker

    While BTTGMM Limited claims to be headquartered in the UK, it fails to obtain the required authorization from the Financial Conduct Authority (FCA), prompting a warning from the FCA.

    As for its claims of registration with the Financial Crimes Enforcement Network (FINCEN) and the National Futures Association (NFA), they are false either.

    In essence, BTTGMM Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    BTTGMM Limited appears to be a scam.

    While BTTGMM Limited claims to be headquartered in the UK, it fails to obtain the required authorization from the Financial Conduct Authority (FCA), prompting a warning from the FCA.As for its claims of registration with the Financial Crimes Enforcement Network (FINCEN) and the National Futures Association (NFA), they are false either.In essence, BTTGMM Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.BTTGMM Limited appears to be a scam.
  • Oct 09, 2025 BrokersView has identified that BTTGMM Limited's website is currently offline

    BrokersView found that the domain "https://www.bttgmmltd.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.bttgmmltd.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Could you please review BTTGMM Limited? I just wondered if BTTGMM Limited is legit.

Agatha
Sint Eustatius
Mar 19, 2024
ANSWER BTTGMM Limited is not a legitimate entity.It utilizes a website template frequently linked to fraudulent activities, which includes pre-written content and graphic designs. Further investigation indicates that the regulatory information it purports to have is baseless. Essentially, it operates as an unlicensed trading platform.Furthermore, its provision of financial services in the UK without a license has elicited a warning from the Financial Conduct Authority (FCA).As such, BTTGMM Limited is far from a secure option and poses significant risks to investors. To safeguard against potential fraud and identity theft, it is strongly recommended to avoid BTTGMM Limited and instead opt for fully regulated brokers.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.