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Risk Level - High

Scam Evidence & Warnings

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The UK regulator FCA issued a warning against BTI On April 14, 2023, the Financial Conduct Authority (FCA) issued a warning against BTI, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/bti-bawerk-trading-investment

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BrokersView has reviewed that BTI is an unregulated broker BTI claims to be operated by Bawerk Trading & Investment (Switzerland) AG in compliance with the Switzerland laws. As per Switzerland law, brokers operating in this country must be authorized and regulated by Swiss Financial Market Supervisory Authority (FINMA). However, our search for this broker in the registry of FINMA didn't yield any results. That means BTI is misrepresenting itself to fool unsuspecting investors.In essence, BTI is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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BrokersView has identified that BTI's website is currently offline BrokersView found that the domains "https://www.bti-ic.com/;https://www.bti-ic.net/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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