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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

BTC

Egypt Egypt | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://btcegyptgold.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Ecuador Ecuador 3.24
Surpassed 15.40% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+20 15057
https://btcegyptgold.com/
8 El Fade8 Zokak El Fadel, El Mashhad El Husseiny ElGamaleya, Cairo, Egypt

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Egypt
Operating Period
5-10 years
Company Name
BTC Egypt Gold
Abbreviation
BTC
Employees
--
Email
info@btc-egyptgold.com
Contact Number
+2015057
Address
8 El Fade8 Zokak El Fadel, El Mashhad El Husseiny ElGamaleya, Cairo, Egypt
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • btcegyptgold.com
    151.106.38.92
    Server Location
    Germany Germany
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

BTC Review Summary
Founded2019-09-04
Registered Country/RegionEgypt
RegulationUnregulated
Market InstrumentsPrecious Metals
Customer Support (24/7)info@btc-egyptgold.com
Facebook, Twitter, YouTube, Instagram, LinkedIn

BTC Information

BTC Bullion Trading Center has a rich history, tracing back to 1935 when it started as a small shop in Suez City. Over the years, it has evolved into a leading luxury brand in Egypt, renowned as a manufacturer and distributor in the precious metals industry. It operates a state-of-the-art refinery, one of the largest in Africa and the MENA region, producing a wide range of precious metal products in various weights and designs, from as little as 1 gram. The company offers services such as wholesale, corporate, and online retail, catering to a diverse clientele including corporates, wholesalers, retailers, and individual customers.

Pros and Cons

Pros Cons
80 years of industry experienceUnregulated
Various precious metal productsLimited geographical coverage
Diversified services (such as online ordering services, corporate gift customization, etc.)Lack of transparency in fees
Educational resources

Is BTC Legit?

There is no clear information that can prove that BTC is a legitimate company. Users need to understand the situation clearly before trading.

 Price of BTC
 Price of BTC

What Can I Trade on BTC?

On BTC, you can trade various precious metals. The primary offerings include different types of gold products such as 24K and 21K gold bars, coins with Islamic and horoscope themes, and gold ingots with unique designs like the “Pharaonic - King Tut” ingot. For silver, it offers silver bars in various weights, including 10g, 250 g, 500 g, and 1000 g, all with a purity of 999.

Trading Platform

BTC provides an online trading platform for retailers, which makes it convenient for them to place orders. Users can select product categories (such as gold bars, gold coins, gold ingots), choose the specific types and specify the quantity. For corporate customers, they can also opt for customized products, such as adding the company logo to gold products.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is BTC a reliable or highly suspicious trading platform?

BTC, operating as BTC Egypt Gold, is classified as an unregulated entity with a very high-risk profile, indicated by its WikiFX SkyEye risk assessment score of 1.54. The firm's self-described business scope has been flagged as highly suspicious. In the absence of any valid regulatory oversight, it operates as a significant risk to investors.

04-02
United States

What is the license number of BTC?

According to WikiFX data, BTC (BTC Egypt Gold) does not hold any valid regulatory licenses for forex trading. The entity operates without verified mainstream regulation.

04-02
United States

What is the full company name of BTC?

The broker's full company name is BTC Egypt Gold, a financial services entity registered in Egypt that has been in operation for an estimated 5-10 years.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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