Many scam brokers publish false information about themselves in order to create the illusion of being large and reputable intermediaries in the financial markets. BTC Trading Pro is no exception — it claims impressive statistics: 232,000 clients, over $7 million in daily trading volume, SIPC insurance, and multiple awards for brokerage services. The purpose of this review is to determine whether the firm is lying or actually engaged in legitimate operations.
Visually, the official website looks like many other broker platforms. It is obvious that BTC Trading Pro used a pre-made template rather than developing a unique or high-quality design.
The top menu is standard:
BTC Trading Pro claims a partnership with Formula 1, but this has yet to be verified. The broker also lists various legal details, but all of this needs to be carefully checked, which we will do, but later. The website is available only in English, despite the company positioning itself as an international firm with clients from different countries.
Overall, there is plenty of information on the site, along with numerous stock images taken from the internet. However, there are no actual confirmations or verifiable data. The company mentions a list of awards but provides no links or documentation for users to verify their authenticity.
The official website features a separate section with contact information. It lists a UK address, three phone numbers, and an email address. However, attempting to contact BTC Trading Pro through these methods is pointless — they are fake. We checked the email address, and it literally does not exist.
There is also no live chat available, despite this being a highly convenient way for clients to communicate with support staff. Is it really possible that a company claiming to have hundreds of thousands of traders and millions in assets could not implement a live chat feature? The company does not even have active social media accounts. There is a YouTube icon, but it is just a static image that leads nowhere.
BTC Trading Pro offers a tiered pricing structure that appears designed to exploit the trust of inexperienced investors. The basic trading conditions are intentionally made unattractive in order to push clients toward upgrading to more expensive accounts. The more money a client deposits, the more “favorable” the conditions become, and the stronger the pressure to fund the account further.
At the entry level, with a $250 deposit, users receive only basic consultations. The trading conditions are terrible: spreads start at 3.0 pips on EUR/USD — several times higher than the industry standard. This is a classic bait tactic: the client is promised education and minor consultations, after which they are encouraged to “start real trading”.
The next tiers, ranging from $3,000 to $500,000, come with a gradual “upgrade” in privileges. For $3,000, BTC Trading Pro adds access to the platform and “one week with a portfolio manager”. At $5,000, clients are promised social trading and training in arbitrage. A $15,000 account supposedly unlocks a “personalized investment plan”, though it is nearly impossible to verify the actual value of such a plan.
From $30,000, clients are promised “exclusive access to corporate events”, a tactic often used to create an illusion of elitism. At the $100,000 level, clients are offered participation in ICOs and IPOs, along with “dividend payouts” and “advanced arbitrage”. None of this comes with any verification, licensing, or guarantees. At the top, a VIP account for half a million dollars includes trips and an “exclusive New Year’s event”.
Particularly alarming are the so-called IRA accounts promising “returns of up to 8% with no risk”, which is a blatant violation of transparency and ethical standards. No legitimate broker would ever guarantee returns — especially not in the context of market-based instruments.
The company already appears highly dangerous, even at this point in our review. Nevertheless, we must examine the legal details and credentials the broker claims.
BTC Trading Pro states that it is a subsidiary of SIG North Trading, ULC — a company registered in Canada. This legal entity is, in fact, registered as an investment dealer and is a member of:
However, there is absolutely no evidence that BTC Trading Pro is in any way affiliated with SIG North Trading. The company is clearly using someone else’s legal credentials to appear legitimate and credible. And this is not the first time. There is a nearly identical broker platform, Antera Capital 365 (official website: anteracapital365.com), which uses the same website template and also hides behind someone else’s legal identity. These are essentially two clones of the same fraudulent project.
In addition, BTC Trading Pro does not have the years of experience it claims on its website. The company did not exist before 2020. Its domain, btctradingpro.com, was only registered on May 30, 2025, just a month ago. This is a newly launched scam that cannot be trusted.
Finding reviews about BTC Trading Pro is a difficult task. Since the company launched only a month ago, there are virtually no comments about it online, and that is no surprise. Moreover, when trying to find any mention of this broker, search results often lead to other firms with similar names. The scammers deliberately chose this name to make negative feedback harder to locate.
Despite its loud claims, BTC Trading Pro is a newly launched fraudulent project with no license and no guarantee of reliability. The domain is brand new, the contact methods do not work, and the promises of returns and privileges are simply bait for gullible investors and traders. The entire operation is built on a fabricated image of legitimacy.
Helen always knew that her passion for journalism was more than just a hobby. It was a potential career. She began her professional journey at a local newspaper in the small town where she was born. Writing on a variety of topics, from local news to financial reviews, her persistence and investigative talent soon caught the attention of editors at larger publications. We are thrilled that Helen accepted our offer and now writes for fincapital-reviews. Her exposés always create a buzz. Sometimes, we think Helen could easily open her own detective agency.
This is a complete fake – a fraudulent platform with no licenses, no verified reputation, fake reviews, and phony managers. It is a scam that must be shut down. Consider this a warning: do not engage with them under any circumstances!
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