Forensic review · October 2026

btradings.net Review — Is btradings.net a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. btradings.net is the name on this regulator warning. The notices are written once, in the block below. If you paid btradings.net, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsCNMV warning, 16 February 2026; FCA warning, 2 September 2025
What to doSend it to Forensics Source Group
The record

What the notices say

  • CNMV warning, 16 February 2026: the name is btradings.net. The website on the notice is btradings.net. Emails printed on the record: support@btradings.net. The CNMV records this as an unregistered or unlicensed entity offering financial products or services. That is a registration warning, not a criminal conviction.
  • FCA warning, 2 September 2025: the name is Btradings. The website on the notice is btradings.net. Emails printed on the record: support@btradings.net. The FCA warns that this name may be providing financial services without permission. An unauthorised-firm warning is not a criminal conviction.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at btradings.net
  • the name on this CNMV warning
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my btradings.net account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at btradings.net. We cannot confirm a balance, close an account, or phone you as btradings.net.

btradings.net says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany