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BTB KAPITAL

Azerbaijan|2-5 years|
Suspicious Scope of Business|High potential risk|

https://btbkapital.az/#

Website

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Contact

+994 12 599 11 38
https://btbkapital.az/#
Baku city, Khatair district, Y.Safarov str. 27
https://www.facebook.com/btbcapitalinvestment

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No valid regulatory information, please be aware of the risk!

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Warning: Low score, please stay away! 2
Previous Detection : 2024-06-02
  • 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!

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BTB KAPITAL · Company Summary

Aspect Details
Company Name BTB KAPITAL
Registered Country/Area Azerbaijan
Founded Year 2-5 years
Regulation Unregulated
Products and Services Stocks, bonds, derivative financial instruments, Bitcoin services
Minimum Deposit $300
Trading Platforms Web-based platform, Mobile app (iOS & Android), Desktop application
Demo Account Available
Deposit & Withdrawal minimum deposit of $300
Educational Resources Free training sessions, advanced courses, webinars, seminars
Customer Support Online contact form, email support, physical office address (Saparov Street 27, Khatair district, Baku, Azerbaijan, facilitating face-to-face consultations), phone numbers (+994125991138 and +994772331111)

Overview of BTB KAPITAL

BTB KAPITAL is an investment company and broker based in Baku, Azerbaijan, established within the last 2-5 years. The company offers a diverse array of financial instruments including stocks of major Turkish companies, a variety of bonds, and extensive derivative products like index futures and options. BTB KAPITAL caters to both individual and institutional investors seeking to engage in the Turkish and broader financial markets. It provides educational resources and robust customer support to assist investors in navigating the complexities of the market, making it a comprehensive platform for a range of investment activities.

However, its lack of formal regulation could expose users to risks like fraud and unfair trading practices.

Overview of BTB KAPITAL

Regulatory Status

BTB KAPITAL is unregulated, indicating that the platform is not officially regulated by any financial authority. This situation could expose investors to higher risks of fraud and a lack of legal protection.

Regulatory Status

Pros and Cons

Pros Cons
Compliance with International Standards High Commissions
Unrestricted Capital and Income Extraction Lack of Regulation
Simplified Registration for Foreign Investors
Reliable Depository System

Pons:

  1. Compliance with International Standards: The market adheres to internationally recognized trading and operational standards, ensuring compliance and professionalism in its global operations. This not only enhances the market's global image but also attracts international investors who follow these standards.

  2. Unrestricted Capital and Income Extraction: Investors have the freedom to move their funds without any restrictions. This flexibility is particularly beneficial for those who wish to quickly adjust their portfolios or need urgent access to their funds.

  3. Simplified Registration for Foreign Investors: Simplifying the registration process makes it easier for foreign investors to enter the market, which is crucial for attracting foreign investment and increasing market liquidity.

  4. Reliable Depository System: They promise a robust depository system, ensuring that all securities are stored in a secure and controlled environment, significantly reducing the risk of data loss or theft.

Cons:

  1. High Commissions: Although the platform offers numerous services, high commissions could diminish its attractiveness. Especially for frequent traders with small transactions, high trading costs could significantly impact their overall returns.

  2. Lack of Regulation: The platforms lack of formal regulation by any financial authority could lead to various issues. Absence of regulation might mean lower transparency and potentially inadequate risk management measures, exposing users to higher risks including fraud and unfair trading practices.

Pros and Cons

Market Instruments

BTB KAPITAL offers a range of market instruments, including stocks, bonds, and derivative financial instruments, catering to various investor needs.

In terms of equities, BTB KAPITAL trades in stocks of well-known companies such as Turkish Airlines, Türkiye Ziraat Bankası, İş Bankası, Yapı Kredi Bank, Turkcell, and Koç Holding. These stocks provide investors with opportunities to invest in major Turkish enterprises.

In the bond market, BTB KAPITAL offers a diverse selection of bonds including Turkish government bonds denominated in Turkish Lira, USD, and EUR, corporate bonds, and Eurobonds. These bond options cater to those seeking fixed-income investments.

Additionally, the platform provides a wide array of derivative products such as BIST 30 index futures, BIST 30 index options, stock warrants and stock options, along with commodity futures. These derivatives enable investors to diversify their risk management strategies and investment approaches based on market fluctuations.

Market Instruments

Account Types

Account Type Suitable For Features
Demo Account Novice traders; Strategy testers $100,000 virtual currency
Real Account Experienced traders; Real investors Real money trading

This broker offers two types of accounts: Demo Account and Real Account.

Demo Account: The Demo Account is designed for novice traders or those who wish to test trading strategies in a risk-free environment. It provides $100,000 in virtual currency, allowing users to practice trading in a real-market environment without any financial risk.

This account type enables users to learn about market dynamics, test various trading strategies, and familiarize themselves with the platform's interface, making it an ideal choice for understanding the basics of financial markets and enhancing trading skills.

Real Account: The Real Account is suitable for more experienced traders ready to invest real money. It offers the same trading conditions and financial instruments as the Demo Account, but all trades are conducted with real funds.

This allows traders to continue learning and testing strategies while starting to accumulate actual investment returns. This account type helps users apply the knowledge and skills gained from demo trading to real-world scenarios, advancing to a more professional trading level.

Account Types
Account Types

How to Open an Account?

  1. Visit the Website: Go to BTB KAPITAL's official website at “https://btbkapital.az/”.

  2. Sign Up: Click on the “Log in” button, typically found on the home page.

How to Open an Account?
  1. Fill Out the Registration Form: Enter necessary personal details such as name, email, contact number, and possibly address or date of birth.

  2. Verify Identity: Upload government-issued ID and potentially a utility bill or bank statement for address verification as part of KYC compliance.

  3. Configure Account and Deposit Funds: Set your account preferences and make an initial deposit using one of the available payment methods.

  4. Activate Account: Follow instructions in the confirmation email to activate your account, then begin trading or investing.

Spreads & Commissions

BTB KAPITAL has mentioned that it charges high commissions. For large-scale traders or professional investors seeking specific advanced trading tools and support, these high commissions may be justified as they can derive sufficient value from the more sophisticated services to offset the higher costs. However, for active traders who frequently engage in small transactions, high commissions could significantly erode their potential profits, making the platform less cost-effective for this group of users.

Trading Platform

BTB KAPITAL offers a variety of trading platforms.

Web-Based Platform: The web-based trading platform is designed for accessibility and convenience, allowing users to trade directly from any device with internet access without the need for downloading any software. Its user-friendly interface ensures that traders can easily navigate through various investment options like Bist, Viop, Repo, and Varant.

Mobile Platform: The mobile version of the trading platform extends its accessibility by enabling users to trade through smartphones and tablets. This feature is particularly beneficial for traders who need to manage their portfolios on the go. The mobile platform would typically include essential features found on the desktop or web versions, such as real-time data, transaction history, account management capabilities.

Desktop Application: For traders who prefer a more robust and feature-rich trading experience, the desktop application provides an enhanced interface with comprehensive functionalities. By installing the software on their computers, users can access advanced tools for detailed market analysis, complex order types, and possibly algorithmic trading setups. The desktop version is ideal for professional traders who require a deeper analysis and more extensive control over their trades.

Trading Platform

Deposit & Withdrawal

BTB KAPITAL has set a minimum deposit of $300 to meet the needs of new customers. This policy enables new traders to start their trading careers with a lower economic threshold, reducing the financial pressure of entering the market. Setting a lower minimum deposit is a way to encourage new traders to try and learn important strategies and skills during the trading process, while also providing a relatively safe environment to explore different investment options without having to take on significant financial risks.

Deposit & Withdrawal

Customer Support

BTB KAPITAL offers several customer support options to ensure effective communication and assistance for its users:

  1. Online Contact Form: Users can send inquiries and suggestions by filling out an online form, requiring details such as first name, last name, email, and contact number.

  2. Physical Office Address: The company's office is located at Y. Saparov Street 27, Khatair district, Baku, Azerbaijan, facilitating face-to-face consultations.

  3. Contact Numbers: Two phone numbers are provided (+994125991138 and +994772331111) for users to directly contact customer service for urgent issues or detailed inquiries.

  4. Working Hours: Customer service is available from Monday to Friday, 9:00 AM to 5:30 PM, ensuring support during standard business hours.

Customer Support

Educational Resources

BTB KAPITAL offers a range of educational resources tailored for investors at different levels, aimed at enhancing their understanding and participation in the capital markets.

  • For beginners, BTB KAPITAL organizes multiple free training sessions annually. The goal is to assist new investors in taking their first steps in the market and maintaining engagement with the market. These training sessions typically cover fundamental market knowledge, characteristics of investment tools, and market risks, laying a solid foundation for newcomers.

  • For more seasoned investors, BTB KAPITAL offers “Development teachings,” advanced courses designed for traders and investors with some market experience. These courses delve into the complexities of analytical investment methods, risk mitigation strategies, and market analysis techniques, aiming to enhance their trading skills and understanding of the markets.

Educational Resources

Conclusion

BTB KAPITAL is a vibrant investment platform, albeit one that operates without strict regulatory oversight. It offers a wide range of market instruments and trading options that cater to both novice and experienced investors.

The platform is praised for its compliance with international standards, unrestricted capital movements, simplified registration for foreign investors, and a reliable depository system. Additionally, BTB KAPITAL provides robust educational resources and multiple trading platforms, enhancing accessibility and convenience for users across different devices.

FAQs

Q: What account types are available at BTB KAPITAL?

A: BTB KAPITAL offers a Demo Account with virtual funds and a Real Account for trading with real money.

Q: Can I access BTB KAPITAL on various devices?

A: Yes, the platform is accessible via web, mobile app, and desktop application.

Q: What support options does BTB KAPITAL provide?

A: Support is available through online forms, email, phone, and physical visits to their office.

Q: What educational opportunities does BTB KAPITAL offer?

A: The broker provides training sessions for beginners and advanced courses for experienced traders.

Q: How do I start trading at BTB KAPITAL?

A: Register on their website, verify your identity, set up your account, deposit funds, and begin trading.

Broker Information

Company Name

BTB KAPITAL

Company Abbreviation

BTB KAPITAL

Regulatory Status

No Regulation

Platform registered country and region

Azerbaijan

Company website
Phone of the company
  • +994 12 599 11 38

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Company address
  • Baku city, Khatair district, Y.Safarov str. 27

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Customer Service Email Address

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Company Summary

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