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BTCI

China|2-5 years|
High potential risk|

https://binarytradecapitalinvestment.com

Website

Rating Index

Contact

https://binarytradecapitalinvestment.com

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

Contact number

Other ways of contact

Broker Information

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Company Name

Binary Trade Capital Investment

Abbreviation

BTCI

Platform registered country and region

China

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-08
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

BTCI · WikiFX Survey

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BTCI · Company Summary

BTCI Review Summary
Founded2021
Registered Country/RegionNot mentioned
RegulationNo regulation
Market InstrumentsForex, Cryptos, Fx Options & Commodities.
Demo AccountNot mentioned
LeverageNot mentioned
SpreadNot mentioned
Min Deposit$500
Trading PlatformNot mentioned
Customer SupportLive chat, WhatsApp

BTCI Information

BTCI, short for Binary Trade Capital Investment, is an unregulated company offering financial services in forex, binary option, crypto-currency and bitcoin mining to investors of all sizes. It initials 5 tiered investment plans with different deposit requirements and returns. Traders need to start from a substantial $500.

BTCI's homepage

Pros and Cons

ProsCons
Tiered investment plansLack of regulation
Negative reviews on WikiFX
Limited customer support channels
High initial investment requirement

Is BTCI Legit?

No license

The broker operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.

What Can I Trade on BTCI?

BTCI's offerings include forex trading, where clients can engage in currency pair transactions, and binary options, which present opportunities for high-reward trading with defined risk.

Additionally, BTCI delves into the booming cryptocurrency market, allowing investors to trade various digital assets, including Bitcoin. They also provide Bitcoin mining services, enabling clients to participate in the foundational process of cryptocurrency generation.

BTCI is not a typical traditional forex broker, its business mainly focuses on cryptos, services such as Initial Coin Offering (ICO) is also available.

Tradable InstrumentsSupported
Forex
Commodities
Indices
Cryptocurrencies
Shares
ETFs
Bonds
Mutual Funds

Investment Plan

BTCI provides 5 tiered investment plans tailored to various investor needs, each with its own return period and amount.

Starting with the Starter Plan you need to invest at least $500. This plan promises total $5000 return in 24 hours. For those seeking weekly returns with higher amounts, the Ultimate, Silver, Gold and Diamond plans provide increasingly higher weekly returns of $10,000, $50,000, $100,000 and $150,000, ten times of the required investment amount.

Such huge returns may be compelling to many traders, but you should always be careful about this since no investment activities can guarantee 100% profits.

Investment PlanReturn TypeInvestment AmountTotal Return
Starter24 Hours Return$500$5,000
UltimateWeekly Return$1,000$10,000
SilverWeekly Return$5,000$50,000
GoldWeekly Return$10,000$100,000
DiamondWeekly Return$15,000$150,000
Investment plan comparison

Deposit & Withdrawal

BTCI enables several funding methods: Bitcoin, wire transfer, Ethereum and Litecoin.

Profit is said to be returned to investments at every 24 hours from their time of verification. Traders can withdraw their profits from the company's investment plans in 24 to 72 hours of trading days in a month. Or they can also accumulate profits to a desired amount till withdrawal.

Payment options

Negative BTCI Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

As of now, there'are two BTCI exposure on WikiFX, details as below:

Exposure 1. Scam

ClassificationScam
Date2024-07-19
Post CountrySpain

A Spanish investor reported that BTCI froze her account when she made a withdrawal request because she made a mistake. But the company asked for more money to deposit and never fulful the investor's withdrawal request.

Exposure 1. Scam

Exposure 2. Unable to withdraw

ClassificationUnable to withdraw
Date2024-06-01
Post CountryDominica

Another investor from Dominica reported that BTCI deliberately give her disguised information to make her unable to withdraw her money. She needs to deposit much more to open a VIP2 to withdraw all her money together, the amount is a huge burden for her.

Exposure 2. Unable to withdraw

Customer Support Options

BTCI can only be reached by live chat and WhatsApp so far. Also, per exposures on WikiFX, the broker seems contact with investors as well. Formal contact channels such as telephone, email and office address are not available, which is a typical scam broker feature.

Contact OptionsDetails
Phone
Email
Support Ticket System
Online Chat
Social MediaWhatsApp
Supported LanguageEnglish
Website LanguageEnglish
Physical Address

The Bottom Line

In summary, we can almost conclude that BTCI is not a good choice for most traders. The absence of regulation and promised high investment returns are signs of scam brokers. Not to mention the WikiFX exposures about withdrawal issues and scams.

Staying away from such financial companies as much as you can is our warm suggestion.

FAQs

Is BTCI safe?

No, the broker is not regulated by any authorities so far, which implies less protection on customers. And there're two reports on WikiFX about scam and withdrawal issues, which are major red flags.

Is BTCI good for beginners?

No, the high minimum investment amount at $500 is quite high for beginners who should always start small.

What trading services does BTCI provide?

BTCI offers financial services in forex, binary option, crypto-currency, ICO and bitcoin mining.

Risk Warning

Online trading involves considerable risk, so it may not be suitable for every client. Please make sure that you totally understand the risks involved and notice that the information above provided in this review may be subject to alteration owing to the constant updating of the company's services and policies.

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