Company Information

Get to know BTC Capital Group

BTC Capital Group AG is a financial intermediary based in Zug, Switzerland, operating as a member of the Financial Services Standards Association (VQF), an officially recognized Self-Regulatory Organisation (SRO) under the supervision of the Swiss Financial Market Supervisory Authority (FINMA). The company focuses on professional asset management and provides specialized investment advisory services, with a core expertise in the burgeoning field of digital assets and cryptocurrencies. Its mission is to bridge traditional finance with the crypto world, offering tailored investment solutions to qualified and institutional investors.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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BTC Capital Group

Switzerland

Founded in

03 मार्च 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.