Broker Review

What the company claims

According to its website, BTC Trading Pro says it is a “leading global financial services provider” offering trading and investment solutions across traditional markets and cryptocurrencies.

Key stated features include:

• Use of AI-powered trading algorithms and crypto arbitrage strategies.

• Broad asset access: stocks, ETFs, futures, options, crypto, across “160+ global markets”.

• Claims of awards and recognition: e.g., “Goldman Sachs – Fastest Trader Award (2022)”, “Yahoo Finance – Most reputable online trading company (2020)”.

• Corporate structure: The website states BTC Trading Pro is a wholly-owned subsidiary of SIG North Trading, ULC (a Canadian company).

• Headquarters: 1 Clement’s Inn, London WC2A 2AZ, UK.

• Investor protections: The site claims accounts are protected by Securities Investor Protection Corporation (SIPC) up to certain limits.

Major concerns & red flags

1. Lack of verifiable regulation

• While the site says SIG North Trading ULC is a member of the Canadian regulator Canadian Investment Regulatory Organization (CIRO) and the Canadian Investor Protection Fund (CIPF), there is no confirmed link between BTC Trading Pro and that company.

• The British Columbia Securities Commission (BCSC) lists BTC Trading Pro on its Investment Caution List and states the company is not registered with them.

• The Financial and Consumer Services Commission of New Brunswick in Canada warns BTC Trading Pro is not registered to deal or advise in securities or derivatives in New Brunswick.

2. Misleading claims/data

• The domain was registered only recently (May 2025) despite the website claiming the firm was founded in 2020.

• Many so-called awards cited by BTC Trading Pro cannot be verified (e.g., from Yahoo Finance, Goldman Sachs, etc.).

• Some of the trading conditions, asset lists, and “guaranteed returns (e.g., 8% on retirement accounts)” are flagged as unrealistic or misleading.

3. Opaque trading conditions and account types

• Spread and commission details are vague or absent. For example, trading costs are not clearly disclosed.

• There are many account tiers with large minimum deposits (from $250 up to $500,000) with promised “exclusive perks” a structure often found in high-risk or fraudulent operations.

4. Withdrawal/data access issues

• Some reviews report difficulty withdrawing funds, unmet promises of profitability and customer service failures.

Final word

While BTC Trading Pro presents itself as a high-tech, globally positioned broker with advanced features, the company’s claims are marred by significant concerns regarding licensing, transparency, and legitimacy. For most users particularly those new to trading the platform appears far riskier than typical regulated brokers.