Item: BTCC Global
Rating: 1.55

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BTCC Global -

Counterfeit Dealer

BTCC Global

United States

Entry Time 2019-06-26

2019-06-26Input

https://www.btcc.co/

Exposure

Time Machine

2020 years 4 Month

2020-4

Time2020 years 4 Month

Expose

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Exposure

12 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Both the withdrawal and the service are unavailable.

As long as you apply for the withdrawal, the platform will palter with you.

2020-03-18 23:12

Unable to Withdraw

Do not trade on this fraudulent platform, it is completely a platform for money laundering by scammers. After applying for withdrawal, your bank card will be frozen and you will not be able to withdraw any money.

It is completely a money laundering platform for criminals. Everyone must not invest in it.

2024-09-06 18:48

Others

BTCC Global added service fee and stipulated the position-closing rules randomly.

BTCC Global added service fee and stipulated the position-closing rules randomly, only wanted to rip clients off.

2020-06-04 16:25

Resolved

My position was closed due to the serious slippage.

I bought 0.03 lot on London XAU/USD. Due to $10 or so slippage, I made a loss of $20. Having sold out the order, I locked my position. After doing so, the deposit rate dropped from 240% into 84%, thus, $100 was deducted within 1 minute. The customer service refused to compensate, claiming that it was normal slippage.

2020-03-27 12:28

Unable to Withdraw

The scam platform withheld all your fund and profit, keeping you awaiting.

2020-03-16 10:32

Unable to Withdraw

Don't ripped off by the scam platform with abnormal withdrawal! I've never seen such a scam!

2019-12-02 22:42

Severe Slippage

The platform raised the spread to 38 pips maliciously to cause forced liquidation.

Sometimes the slippage on crude oil could be up to 38 pips. The platform always dealt my order below the take profit or stop loss pip, causing losses. The platform is only to rip your fund off.

2020-04-25 18:39

Unable to Withdraw

How to do with losses of index and gold and unconnected account in BTCC Global?

Is BTCC Global legit? In this May, a netizen pulled me into a group,in which a teacher gave recommendations everyday.When I made investments in index and gold,I was deceived with my account abnormal and liquidated,thus having no access to withdrawal.Heavy losses caused by Ming zhe,Wu ya,Han yi and Hong tao’s instructions on nonferrous metal and severe pollution,as well as unavailable withdrawal. Exposure platform:BTCC Global Teacher:Ming zhe,Wu ya,Han yi and Hong tao Product:Index,gold,nonferrous metal,energy and digital currency Customer service:Liu mi Live-broadcasting room:Wa ming finance and stock

2019-09-09 20:50

Severe Slippage

Scaring slippage

The slippage is ridiculous since it changes so rapidly within tens of seconds!

2020-03-25 01:39

Resolved

The platform added handling fee and stipulated the rules randomly.

The platform added handling fee and stipulated the rules inexplicably to maximize clients’ losses.

2020-06-15 16:59

Others

The fake market of the digital currency led to forced liquidation.

At 8:20 on March 15th, the market of BTC and ETH soared up, particularly the price on ETH, from $122 to $139 then to $122, leading to my short position, which should be profitable, became forced liquidation. It is simply manipulated by this incredible platform. The customer service kept shirking.

2020-03-25 20:44

Unable to Withdraw

Unable to withdraw/ Delayed arrival of deposit/ Unavailable login/ Inconsistent and delayed market

I want clarify that I don’t know that BTCC Global is a fraud platform. I used it for observing the market in April. There was an activity and the service, without mentioning the rule, inveigled me to deposit fund. I deposited on April 10th, not knowing that the withdrawal arrivals are in batches. The request of $5000 was refused. At 11:25, May 27th, I deposited $5000, bringing the total into 15 thousand dollars. Later, without notifying me, it withheld $5000 on 29th and even changed my password. All my fund was gone. During that time, the APP always got stuck, a 5-minute gutter existent, that is, if it is 10:30:30, the market would be the market 5 minutes ago. In addition, the PC version provided was unavailable fro login. But I could log in to other website with my network. But I couldn’t open this or needed to wait one minute or so. And the price of BTC on it plummeted by more than 50%. l seriously doubted that it could log in and manipulate my data. What’s more, it always encouraged its clients to make investment, only to covet their losses and stand by. The website address has been modified for times, such as http://www.bituocfd.com/ and https://www.btfx168.com/. The number 4008428916 was claimed to be the service line. A person proclaimed as the client manger said that my number, 85235264313/85235264306, was from HK and doubted the authenticity of my complaint in this February. I doubted that the fraud platform staged the whole thing. Actually, the compliant in May is yet to be received. The QQ service(800046773) kept fending off. It also asked why I didn’t deposit fund through phone call(85235261346) and ripped me 15 thousand dollars off. It manipulated on my account and made all fund doomed. If I made profits, the so-called expert would be credited with. If I suffer losses, then onus was on me. The service claimed that other platforms were all frauds and those victims were scammed since they hadn’t pay fee to it. Nothing but a crock.

2020-06-19 11:55

BTCC Global · Company Summary

News

NewsWIKIFX REPORT: BTCC Unveils New Logo in Celebration of 11th Anniversary, Strengthening its Commitmen

2022-06-22

BTCC is celebrating its 11th anniversary in June this year with an update to its logo to bring a fresh look to the market.

WikiFX

2022-06-22

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BTCC Global

Time Machine

Check whenever you want

Download App for complete information

Exposure

Both the withdrawal and the service are unavailable.

Do not trade on this fraudulent platform, it is completely a platform for money laundering by scammers. After applying for withdrawal, your bank card will be frozen and you will not be able to withdraw any money.

BTCC Global added service fee and stipulated the position-closing rules randomly.

My position was closed due to the serious slippage.

The scam platform withheld all your fund and profit, keeping you awaiting.

Don't ripped off by the scam platform with abnormal withdrawal! I've never seen such a scam!

The platform raised the spread to 38 pips maliciously to cause forced liquidation.

How to do with losses of index and gold and unconnected account in BTCC Global?

Scaring slippage

The platform added handling fee and stipulated the rules randomly.

The fake market of the digital currency led to forced liquidation.

Unable to withdraw/ Delayed arrival of deposit/ Unavailable login/ Inconsistent and delayed market

BTCC Global · Company Summary

News

NewsWIKIFX REPORT: BTCC Unveils New Logo in Celebration of 11th Anniversary, Strengthening its Commitmen