Brokers  /  BTG Capital

BTG Capital

High riskForex / CFD broker
🇲🇺 Mauritius · 2-5 years · since 2021-12-09 · Cauvo Brokerage Mauritius Ltd
Unregulated
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No sign that BTG Capital actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
55
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Mauritius (offshore, light oversight)
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)7510%

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.

Company
Legal nameCauvo Brokerage Mauritius Ltd
Headquarters🇲🇺 Mauritius
Founded2021-12-09
Years operating2-5 years
Employees0
Official websitebtg-capital.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 8

AccountMax leverageMin. depositMin. spreadCommissionEA
VIP--$ 1,000,000----
Expert--$ 1,000,000----
Investor--$ 250,000----
Premium Pro--$ 100,000----
Premium--$ 50,000----
Trader--$ 20,000----
Basic--$ 5,000----
Beginner--$ 500----

Review analysis AI

BTG Capital is an unregulated forex broker based in Mauritius with elevated minimum deposits starting at $500 and reaching $1,000,000. The lack of regulatory oversight and independent user reviews raises significant red flags, resulting in an FXCanary Scam Risk Score of 55/100 (Elevated). Traders should approach with extreme caution due to the high entry barriers and absence of client fund safeguards.

Best for
  • High-net-worth traders willing to accept regulatory risk
Not for
  • Traders seeking regulatory protection
  • Retail traders with modest capital
Period:

Real user reviews

Where BTG Capital operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇧🇩 Bangladesh

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About BTG Capital

About BTG Capital

BTG Capital is a company registered in Mauritius, founded on 9 December 2021. It operates the domain btg-capital.com and describes itself as an online forex broker. The broker offers a range of trading instruments, including currency pairs, commodities, indices, stocks, and cryptocurrencies.

According to available records, the firm is positioned as a high-entry barrier broker, catering primarily to well-capitalised traders. Its company description mentions the flexibility of choosing from a series of trading accounts, with maximum leverage set at up to 1:400. However, independent information about the broker's operations and track record remains extremely limited.

Regulatory Status

A critical point for potential clients is that BTG Capital holds no known regulatory licences from any financial authority. Our records indicate that no regulators are on file for this entity. This means the broker is not subject to oversight by bodies such as the FCA, CySEC, or ASIC, which typically impose capital adequacy requirements and client fund protection measures.

The absence of regulation is a significant consideration for traders, as it removes a layer of safety and recourse in case of disputes or financial difficulties. Mauritius, where the broker is registered, does have a financial services commission, but there is no evidence that BTG Capital is licensed or supervised by it. Traders should weigh this lack of oversight carefully.

Account Types and Minimum Deposits

BTG Capital offers eight distinct account tiers, each with a high minimum deposit requirement. The lowest tier, 'Beginner', requires a minimum deposit of $500, while the 'Basic' account starts at $5,000. Mid-tier accounts such as 'Trader' ($20,000), 'Premium' ($50,000), and 'Premium Pro' ($100,000) demand substantial capital.

At the top end, the 'Investor' account requires $250,000, while both the 'Expert' and 'VIP' accounts demand a minimum deposit of $1,000,000. No maximum leverage figures are explicitly listed for each account type in the available data, though the broker's general description mentions leverage up to 1:400. These high entry thresholds suggest the broker targets high-net-worth individuals rather than retail traders with smaller capital.

Trading Instruments and Leverage

The broker states that it provides access to multiple asset classes, including forex currency pairs, commodities, indices, stocks, and cryptocurrencies. This range offers some diversification for traders who wish to spread their exposure across different markets. However, specific details on the number of instruments, spreads, or trading platforms are not available from the known facts.

Regarding leverage, the broker's general terms indicate a maximum of 1:400, which is considered high and can amplify both gains and losses. Without regulatory constraints, the actual leverage offered may vary. Traders should be aware that high leverage combined with unregulated operations increases risk substantially.

Target Audience

Given the high minimum deposit requirements—starting at $500 but quickly rising to tens and hundreds of thousands—BTG Capital clearly targets experienced traders with significant capital. The account structure suggests a focus on high-net-worth individuals, institutional clients, or professional traders who are comfortable with substantial risk.

The broker's lack of regulatory oversight and the absence of independent user reviews make it a high-risk choice even for seasoned traders. Prospective clients should conduct thorough due diligence and consider whether the potential rewards justify the elevated risk profile inherent in an unregulated offshore broker.

Overview compiled by FXCanary from regulatory records and public data. full BTG Capital review