A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.
| Factor | Score | Weight |
|---|---|---|
| Regulation & licensing | 85 | 35% |
| Company age | 45 | 15% |
| Clone / impersonation | 0 | 12% |
| Withdrawal & exposure complaints | 0 | 12% |
| Offshore registration | 45 | 8% |
| Transparency (site/info/social) | 75 | 10% |
| Real-user sentiment | 50 | 8% |
Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.
Across 1 recent Trustpilot reviews, 100% are 1–2 star.
0Btc Capital Group is a forex and CFD broker based in Italy, with records dating to 2022-07-20. Critically, we could not verify any active forex-trading license for this broker.
FXCanary’s verdict is “Elevated.” There are enough red flags that we’d urge caution before depositing.
On Trustpilot, Btc Capital Group holds a real-user score of 3.0/5 across 6 reviews.
Overview compiled by FXCanary from regulatory records and public data. full Btc Capital Group review