BTC Trading Inc Review: a BTC Investment Scam

BTC Trading Inc Review: a BTC Investment Scam

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BTC Trading Inc ( review is out after Michael Shields went through a horrifying experience with them. For what it’s worth, they claim to be a reliable fund manager who operates with transparency. All these are false claims as the platform is far from offering genuine products and services. From what we’ve seen, this is another platform that is targeting the Asian investing community. Investors should be aware that the platform is out to steal from them. Read this entire post and find out more on the platform.

BTC Trading Inc Review

About BTC Trading Inc

They claim to have a disciplined approach to offering outstanding cutting-edge technology and support. The platform prides itself on providing the concept of total asset management. They want to meet the client’s long term management objectives. The platform also claims of having expert fund management experts. What the platform tries to sell as a professional does come out funny. They claim that these experts meet each morning to discuss the day’s trading strategy. Let us dive deeper into the organization of this platform.

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BTC Trading Inc is claiming to use three different approaches to their trading services. These include a narrow range approach, conviction-based approach, and cross-fertilization. They claim to use the narrow range approach, which manages a few funds and does it well. Mathematical models determine the conviction based management approach. Their last process is cross-fertilization, which means they share ideas through available networks. Before jumping into signing up with the platform, there are a few things to note.

Assets covered by this fund manager

One would think that the platform offers Bitcoin managed account, which is not the case. The name might mislead investors, thinking that they would get Bitcoin asset managed funds. They claim to be reliable, with a maximum management fee of 1 percent. What they fail to explain is the available assets on the platform. They fail to inform users of the types of investments and trading instruments on their roster. And this provides a huge problem for investors who sign up. They deposit their hard-earned cash for assets not mentioned.

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BTC Trading Inc License and Registration

BTC Trading Inc Features

BTC Trading Inc is yet to receive any valid license from authorities in South Korea. The Financial Supervisory Service register, there is no platform regulated under this name. And this goes to show that the platform is not permitted to offer any trading products or services. Those who end up signing up and depositing funds are walking a tight rope. The risks involved in an anonymous and unregulated platform outweigh the expected ROI. And this is the reason why we shy away from recommending this asset managed fund provider.

The problem with such platforms is that they don’t offer any insurance cover for deposits made. Once you make a deposit, there is no money-back guarantee. Even if the staff members promise that the platform allows it, there is cause for concern. The complaints we have seen on Asian trading forums show a lack of transparency. It is hard for an investor to get back their funds after depositing with this platform. Withdrawing funds is also a problem for users who go ahead and trust the platform.

Business owner

They claim that the platform is based in Seoul, South Korea. It is not the case as the platform is not anywhere close to offering their real location. Most of the complaints touched on a UK persona, answering most questions via telephone. The developers of this platform remain unknown, which is a huge problem. What seems to be a considerable asset management fund in Asia suddenly loses all credibility. Anonymity is a dangerous partner to have in the online investment world. They fail to give investors any information on the background and history of their staff members.

Comments from current and previous users

The platform has been operational since 2018, and the only comments we get are immense. It would seem that the platform has not produced any positive comments over the last few months. With a majority of investors wary of such a platform, it makes it hard to recommend it. The analyses indicate that the platform is a scam and not able to live to its standard. And this is the reason why we have to expose this platform. They are only creating a business that is meant to fool naïve Asian investors.

Domain insight

With domain tools available for all to use, we could determine their online presence. According to a trusted domain checker, the platform went live on 9th April 2018. It means they are barely three years in the market and already have a pile of complaints. And this is what makes trading with such a platform a problem. They claim only to offer their services to high net worth individuals. The domain information is enough to show that they have been fooling investors for a while. Thanks to this expose, the trend will stop.

Features of BTC Trading Inc

BTC Trading Inc Investment Services

On their homepage, it is clear that this platform offers several services to interested parties. It also is an offshore investment advisor that claims to provide quality investment services. The only problem with all these statements is that there is no way of knowing what’s real. With the platform not providing sufficient evidence of their history, we doubt every scenario. And this is why we have to enlighten our readers on this platform.

Available investment services

BTC Trading Inc is furnishing users with five different investment service products. These include Builder Cornucopia, cash cornucopia, equities cornucopia, Income cornucopia, and Trader cornucopia. Cornucopia is a symbol of abundance and nourishment, according to Wikipedia. It also means ‘overflowing with produce,’, which is a great marketing name for investment providers. Before jumping in, remember that these are just promotional words to entice investors to sign up.

Contact and support

The platform has several social media profiles that are not frequently updated. Their contact page has an email address and a phone number. The problem with emails is that a user might take forever to get a full response. And another fact to point out is that the phone number provided is a virtual phone number. There is no way an Englishman would be answering calls in South Korea. The accent is distinctive of a person living in the UK, which shows the real owner’s actual location.

Trading results of BTC Trading Inc

There are no actual trading results to show that the fund management provider performs. And this is the reason why each one of us must be careful with such platforms. They target the high-end market in South Korea and have no actual results. And this is one way of knowing that we are dealing with a rogue online trading platform. They are not in the business of offering legit fund management account services. The developer wants to attract high-end clients and steal from them.

Scam or legit BTC Trading Inc

BTC Trading Inc is a platform with no evidence that their platform works. They have not been listed as a regulated platform by the Financial Supervisory Service in South Korea.  And this means that the platform is not anywhere near a transparent platform.

Final thought

With the platform failing to have a valid license, we won’t be recommending the use of this platform.

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One Reply to “BTC Trading Inc Review: a BTC Investment Scam”

  1. This BTC Trading Im sure is a scam and I have been stupid enough to fall for it. Through there tokyo Office where there is no physical sign of them only telephone answer service if the call its a UK male using various names at UK working hours. Start off with shares then say they have Acquisition opportunity the you are sent invoice from Tokyo office to make payment through an Indonesian Bank to Indonesia company the company names they say are investing INC companies in USA with no trading records or equity. Scam

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