Brokers  /  BTL

BTL

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2021-07-29 · Big Trade Ltd
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.51/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from BTL? Our free assistant writes up your case and shows exactly what to do next →
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No sign that BTL 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.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 registration108%
Transparency (site/info/social)7810%

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 nameBig Trade Ltd
Headquarters🇬🇧 United Kingdom
Founded2021-07-29
Years operating2-5 years
Employees0
Official websitebigtradeltd.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
Registered address
40 Basinghall Street London, EC2V 5DE United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

BTL is a UK-registered entity with no regulatory licencing, operating under a domain that suggests trading services. The lack of third-party oversight and the absence of publicly available operational information make it a high-risk choice for retail traders. FXCanary's Guarded risk score of 49/100 reflects these concerns. Without independent reviews or verifiable trading conditions, caution is strongly advised.

Best for
  • Traders who are willing to operate with an unregulated broker and accept the associated risks
Not for
  • Traders seeking regulatory protection or client fund safeguards
  • Those who require oversight from a credible financial authority
  • Investors preferring transparency and established market presence
Period:

Real user reviews

Where BTL 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.

🇮🇩 Indonesia

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 BTL

Company Overview

BTL, operating under the domain bigtradeltd.com, is a financial services entity registered in the United Kingdom on 29 July 2021. The company is listed at 40 Basinghall Street, London, EC2V 5DE. Public records indicate no regulatory oversight from any financial authority, including the UK's Financial Conduct Authority (FCA).

Given the lack of regulatory status, traders should approach BTL with caution. The absence of a licensed regulator means there is no independent oversight to ensure client fund segregation, dispute resolution, or compliance with financial standards. This is a significant consideration for any potential engagement.

Regulatory Status

Our independent verification of regulatory databases confirms that BTL holds no valid licences from any recognised financial regulator. The company is neither authorised nor supervised by the FCA or any equivalent body in other jurisdictions.

This regulatory vacuum implies that traders would have no recourse to ombudsman services or compensation schemes if issues arise. For a market participant offering financial services, this is a critical red flag that should dissuade most prudent investors from proceeding.

Company Registration Details

According to public UK company records, BTL was incorporated on 29 July 2021 under the name 'BTL' (likely a trading name of a registered company). The registered address is a standard London commercial location, often used by multiple business entities.

While the company is legally registered in the UK, this does not equate to regulatory authorisation. Many unregulated financial operators use UK incorporation to create a veneer of legitimacy. Traders should verify whether any firm they deal with is on the FCA's Financial Services Register.

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