BTC Trading Inc Review: a BTC Investment Scam

BTC Trading Inc Review: a BTC Investment Scam

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Welcome to the BTC Trading Inc review. There are many interesting things about this website, which form the basis for this review. If you are an investor looking for a reliable fund manager who can invest your money wisely, you need to read this BTC Trading Inc review because the site claims to operate as a privately-owned broker dealer and off-shore investment advisor asking for a minimum deposit of $250,000.

This amount of extremely high, and before you send this deposit, you need to know who is going to manage it, what type of investment experience they have and whether or not they are licensed.


Many times we have heard that off-shore investment advisors are scams. Is this an exception?

Based on what we have researched, we realize that BTC Trading Inc is not regulated.

Their track record is also unknown, although the sales page claims that they have a wealth of experience managing their clients’ funds for many years.

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BTC Trading Inc Review

BTC Trading Inc cites the physical address Haesung 2 Building
8th FloorTeheran-roGangnam-guSeoul, 06178 South Korea.

However, there is no disclosure anywhere on their site as to whether they are registered with the Financial Services Commission in South Korea.

This is a requirement for all fund managers/broker dealers/investment advisory firms operating within this jurisdiction.

BTC Trading Inc claims to provide quality investment service targeted at high net-worth individuals as well as institutional clients. In need of Forex trading signals? Click here to find out

On their site, they reveal that they are using cutting-edge technology, outstanding support and highly customized investment solutions for their high net-worth clients.

They promise us that they will conduct bespoke research which is inspired by their client’s needs. They are allegedly conducting political and regulatory analysis to identify which shares and equities and most profitable.

They also claim that managing risks has been the cornerstone of their investment style for many years. However, there is no evidence that BTC Trading Inc was operating before the date of their domain registration in (April 2018).

Their team is allegedly made up of 20 investment managers, but none of them have been introduced on their website. This is how scams like Algotechs has been operating.


Lack of transparency is the main issue here. If you’re going to invest a huge sum of money such as $250,000, it’s in your best interest to do so with a fully transparent investment manager.

Unfortunately, BTC Trading Inc fails this test, and is showing patterns of a highly risky investment manager to trust.

BTC Trading Inc Review – how they work

To get started, investors are required to fill up a form and submit the relevant documents. They are also supposed to choose their preferred investment plan according to their risk profiles. All services offered by BTC Trading Inc have been listed on their site.

These include:


This plan is described as a high return after tax investment package for medium and long term investments. The goal is to beat or exceed the Alexander Forbes Money Market Index benchmark.

BTC Trading Inc manages your investment portfolio and claims that with this plan, they will give you exposure to highly profitable listed shares, preference shares, property shares and fixed deposit accounts for the long term.

This plan is fully managed by their professional portfolio managers who are anonymous anyway.


This investment plan is their flagship investment package whose aim is to beat or exceed the inflation (CPI) + 3% benchmark after all costs have been deducted.

According to BTC Trading Inc, this investment plan is aimed at protecting and growing your wealth.

Like the first investment package, this one too has the individual’s name in the investment account.


This plan is suitable for investors willing to risk more to gain more in a short time.

The website claims that they are using several risk management techniques with strict procedures for their entries and exits in the market.


They claim that this plan has the potential to yield excellent returns because it focuses on investing in undervalued listed shares.

The benchmark which they are competing with is FTSE All Share Total Return Index over the medium and long term duration.

It is a diversified portfolio with exposure to international stocks and is managed by the same anonymous team that BTC Trading Inc has refused to introduce on their website.

Some of them include access to global-standard trading algorithms, Quantitative Research, Fundamental, competent traders with a wealth of experience, wide range of liquidity sources, basket trade execution for institutional clients among other things. But can they be trusted?

Is BTC Trading Inc a scam?

In my opinion, I believe that this is an illegal investment advisory firm because they don’t hold a license.

But there are also other reasons why I believe that this investment firm cannot be trusted with that much ($250,000).

Their ”highly competent and experienced traders” are anonymous. Their company details (like names of Directors and the top managers) is also not available on their site except a physical address, a phone number (+82-2-6410-8657) and an email address.

Another reason why we and any other investor would not trust BTCTradingInc is because in as much as they are making big claims and convincing us with lengthy statements in their about us page,  there is no proof of trading performance.

Our best advice for you

In as much as this fund manager would like to convince us that their business is legit, there are certain things that raise a red flag. Their lack of transparency is disturbing, notwithstanding the fact that they don’t have trading results to show us on their website. Stick to these trading software recommendations. 

PS: if you have experience with BTC Trading Inc, feel free to comment about this experience below.

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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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