BTC-MARKETS Review | Is It a SCAM?

by Kevin Berry
  1.4/5   Reviews: 3

If you had doubts about your future before, then, BTC-MARKETS will help you fix it. It’s implicit that trading with this broker will bring you a lot of money and take away worries. But don’t rush to open an account here. We will show you why you shouldn’t do this, why we consider that company a scam, and what traders write about it in reviews.


🏛️ Country St. Vincent and the Grenadines
⚠️ Regulation
🖥️ Website https://btc-markets.com/
🎲 Demo Account No
⏳ Start Time 2021
💲 Minimum Deposit $10
⚖️ Minimum and Maximum Leverage
⚙️ Trading Platform WebTrader
📨 E-mail support@btc-markets.com
📞 Phone +448718076753

First Impression of Btc-markets.com

Probably, starting acquaintance with future clients with high-sounding statements is a new trend in the world of brokers. So the BTC-MARKETS website claims that your future starts today. At the same time, this absolutely template project does not differ from its competitors in absolutely anything.

Here are just some of the problems:

  • A simple logo, a poor menu
  • Useless content
  • A lot of self-praise
  • Only three languages
  • Minimum of information about the company.

BTC-MARKETS - website

Account Opening on Btc-markets.com

To register, you need to fill out a form with personal data:

  • First and last name;
  • Email and phone number;
  • Country of residence;
  • Account currency;
  • Password.

Also, you can enter a promo code, if you have it.

BTC-MARKETS - Client Portal

The personal account is combined with the terminal. Here you can make changes to your profile, read the news, deposit, and withdraw money, chat with support, etc.


A large list of documents will be required for verification. First, you have to confirm your identity. BTC-MARKETS requests a photo of a driver’s license, ID card, or passport. You also need to provide documents confirming your place of residence. The broker asks for a photo of the front and back of the card. And this raises a lot of questions. The available currencies here are only USDT and Bitcoin. Why photograph the card in this case?

  • Requirements are detailed.
  • Easy to upload documents.
  • The broker requires too much information including a card photo.
  • There is no indication of how long the review will take.

Trading Software

The BTC-MARKETS platform is not of the best quality. It is not a proprietary development, but purchased software. Only the WebTrader is available. There is no downloadable app. The terminal looks terrible. There are not enough indicators for profitable trading. Hardly anyone could be interested in such software. Even a demo account is missing.


Features BTC-MARKETS Capital365 RollerCoin
Demo Account
Mobile App
Own Development

How Can I Trade With BTC-MARKETS?

The broker provides Leverage up to 1:400. All assets are traded only in pairs with a cryptocurrency. Moreover, BTC-MARKETS gives an opportunity to trade stocks, indices, and currencies for USDT. In some contracts, you can even do it for Bitcoin. Based on the presented instruments, it should be noted that real assets are not traded on the site. Nowhere in the world is it possible to buy shares for cryptocurrency yet. BTC-MARKETS allows trading only CFDs.

All Info About Accounts

BTC-MARKETS presents itself as a crypto broker. The company offers several types of accounts.

  1. Micro. Additional services here include daily analysis, video tutorials, and support.
  2. Bronze. The minimum deposit in this account starts from 5 thousand USDT. For this, the trader will be given access to webinars and seminars and a personal manager will be assigned.
  3. Silver. The minimum deposit is 25 thousand dollars. Additional services are only daily analysis marked “Premium”.
  4. Gold. Here you need to deposit your account with at least 75 thousand dollars. Meanwhile, the offers are getting more useless. For this money, the trader will receive premium customer support.
  5. Platinum. The necessary amount of deposit is from 150 to 500 thousand dollars. No more details. To find out something, you need to contact support.
  • Low minimum deposit.
  • No Demo
  • No Swap-free account
  • Ridiculous additional services

Market Analysis and Education With Btc-markets.com

BTC-MARKETS says it provides training in the form of video tutorials and access to seminars, but you can’t find this in your Client Area. Perhaps some materials are given to traders by managers.

Deposit, Withdrawal, and Fees

The company writes that it provides several payment systems for deposits. However, money is only accepted in USDT and Bitcoin. Such anonymous methods of payment characterize BTC-MARKETS as poorly as possible.



BTC-MARKETS Capital365 Probits
Debit/Credit Cards ✔️
Electronic Payments
Crypto Transfers ✔️ ✔️
Deposit Fee
Withdrawal Fee

How Can I Contact It?

Contacts include both a phone number and email, and even an address. However, for some reason it is impossible to get through to support. You have to wait a long time for answers to the mail.

  • All the contact details.
  • A phone number is marked as a spam call center
  • Difficult to get through support
  • There is no such company at this address.

Is BTC-MARKETS Dangerous?

It is not like a reliable broker with clients all over the world. To be honest, it looks like a third-rate project. Additionally, there are obvious disadvantages.

How Long Does The Broker Work?

The domain has been operating not so long ago. It was registered in January 2020. The company was established at the end of 2019. So we can’t say yet that broker experience is respectable.

Domain info

How Is BTC-MARKETS Regulated?

The fact that the company is registered in an offshore zone does not add credibility. We found it on the register of St. Vincent and the Grenadines. Here such brokers are not issued licenses. BTC-MARKETS did not want to receive a document from any other regulator. So it turns out that the company operates without supervision.

Features BTC-MARKETS Capital365 Crypto Comeback Pro
European Zone
Asian Zone
American Zone
African Zone

Frequently Asked Questions (FAQ)

How to Trade With BTC-MARKETS?

To start opening orders on the platform, you will need to follow three steps. You have to register an account, pass verification, and deposit.


The company is not regulated by any supervisory authority and operates without a license. 

How Risky Is It?

Trading with this broker is quite risky. It has no access to the interbank market. Besides, its activities are not controlled.
Kevin Berry
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Expert Opinion

Excuse me, but this is just another piece of crap. Firstly, it mimics the Australian crypto exchange BTC Markets. Secondly, this is not a crypto broker at all. A trap for people who know nothing about trading. They are called and offered to transfer money to the personal account of a beautiful site. That’s all. Most likely, it will soon scam and disappear, like thousands of others.

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The level of trust
Quick withdrawal of funds
Efficiency of technical support
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The level of trust
Quick withdrawal of funds
Efficiency of technical support

3 reviews about BTC-MARKETS

Willy November 10, 2022 - 10:35
Not very good
The level of trust
Quick withdrawal of funds
Efficiency of technical support

Bad crypto broker! There is no regulation, so there is no trust. Besides, there is no security in such companies, and there are very few tools here. Even if everything was fine with the regulation, I still would not choose BTC-MARKETS.

Andrew November 25, 2022 - 21:04
Looks like scammers
The level of trust
Quick withdrawal of funds
Efficiency of technical support

I don’t understand why such a complicated verification process is needed. He’s just exhausting. Even well-known crypto exchanges usually verify your identity faster. Here, support staff asks to redo the photo several times. Oh yes, I forgot to say that. They accept deposits without verification. Only when you withdraw money will it turn out that you need to verify your identity.

Rose December 12, 2022 - 14:41
Very strange company
The level of trust
Quick withdrawal of funds
Efficiency of technical support

I do not understand those who praise BTC-MARKETS. Isn’t it obvious that they are scammers? I deposited the amount of $150 and thought to start trading, but it did not work out. They are interfering with the terminal. When I lost $100, I thought about withdrawing the remaining money. However, a catch awaited me again. My withdrawal request has been processed for more than a week. I decided to call support numbers, but none of them worked.


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