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BTIG -

Score

5.74 /10
Average

BTIG

United States

5-10 years

Regulated in Hong Kong

Dealing in securities

Suspicious Overrun

High potential risk

https://www.btig.com

Influence

B

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index6.70

Business Index7.46

Risk Management Index0.00

Software Index6.03

License Index6.44

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

UK FCA
2023-02-28
FCA Warning List of unauthorised firms BTIG H10 (clone of FCA authorised firm)
BTIG

Broker Information

More

Company Name

BTIG LLC

Company Abbreviation

BTIG

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts 5
Previous Detection : 2025-11-15
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by Australia ASIC(license number: 320961)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

WikiFX Survey

BTIG

Hong Kong China

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
Data Source WikiFX Data provide
Updated: 2025-11-15
BTIG · Company summary
BTIG Review Summary
Founded2003
Registered Country/RegionUnited States
RegulationSFC, ASIC, FCA (Exceeded)
Services Institutional Sales & Trading, Investment Banking, Outsource Trading & Prime Brokerage, Research & Strategy
Demo Account/
Leverage/
Spread/
Trading Platform/
Minimum Deposit/
Customer SupportContact form
Social Media: LinkedIn
Address: 65 East 55th Street New York, NY 10022

Founded in 2003 and registered in the United States, BTIG is a firm offering a range of services including Institutional Sales & Trading, Investment Banking, Outsource Trading & Prime Brokerage, and Research & Strategy. It holds licenses from authorities like the SFC, ASIC, and FCA, but all are marked as “Exceeded,”. Besides, the firm lacks information on key trading aspects such as trading fees.

info

Pros and Cons

Pros Cons
A wide range of servicesExceeded licenses
Long operation historyLimited info on trading conditions
Global branches presense

Is BTIG Legit?

At present, BTIG only holds exceeded licenses. Please pay high attention to the safety of your funds if you choose this broker.

Regulated CountryRegulated AuthorityRegulated EntityCurrent StatusLicense TypeLicense Number
China (Hong Kong)The Securities and Futures Commission (SFC)BTIG Hong Kong LimitedExceeded Dealing in securitiesAQO116
AustraliaThe Australian Securities and Investments Commission (ASIC)BTIG AUSTRALIA LIMITEDExceeded Investment Advisory License000320961
UKThe Financial Conduct Authority (FCA)BTIG LimitedExceeded Investment Advisory License484589
license
license
license

Services

On BTIG, you can get access to various services, including Institutional Sales & Trading, Investment Banking, Outsource Trading & Prime Brokerage, Research & Strategy.

Services

News

NewsBTIG Establishes a Regional Office in Miami Beach

NEW YORK, Nov. 22, 2022, BTIG announced today that their newest Miami Beach office will open on November 30, 2022. The new home, 2340 Collins Avenue, is the firm's third biggest in the United States, housing all activities, including investment banking, research, and institutional trading.

WikiFX
2022-11-29 17:23
BTIG Establishes a Regional Office in Miami Beach
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User Reviews

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User comment

3

Comments

Write a review

Smilery
more than one year
I used to be a BTIG forex trader, and I must say I'm not pleased with their recent decision to remove Neteller from the deposit options. When I inquired about the reason behind this move, they explained that it's part of their efforts to combat money laundering. Frankly, I find this reasoning quite foolish.
I used to be a BTIG forex trader, and I must say I'm not pleased with their recent decision to remove Neteller from the deposit options. When I inquired about the reason behind this move, they explained that it's part of their efforts to combat money laundering. Frankly, I find this reasoning quite foolish.
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2024-02-01 10:04
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FX1156949126
more than one year
在這個平臺上交易過貨幣對， 總體感覺還是不錯的，客服人員也很專業。 不過如果你有更好的選擇， 那麽可以選擇一些專業的外匯交易平臺， 也許交易條件會更好些。
在這個平臺上交易過貨幣對， 總體感覺還是不錯的，客服人員也很專業。 不過如果你有更好的選擇， 那麽可以選擇一些專業的外匯交易平臺， 也許交易條件會更好些。
Translate to English
2022-12-13 11:03
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