Forensic review · October 2026

FXBTG Review — Is FXBTG 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. FXBTG is a New-Zealand-registered forex/CFD brand with a decade of regulator warnings across jurisdictions and a rotating domain family — fxbtg.net, fxbtg.nz, fxbtg-bank.com, asia-fxbtg.com The notices are written once, in the block below. If you paid fxbtg.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
WithdrawalsCross-border solicitation where unauthorised
What to doSend it to Forensics Source Group
The record

What the notices say

  • Hong Kong's SFC warned that the address on the FXBTG site belongs to a HK secretarial company and that it is unauthorised to offer services in Hong Kong (via ForexBrokerz, 11 Oct 2018).
  • The Central Bank of Ireland placed the brand on its alert list — not authorised, clients ineligible for the Investor Compensation Scheme (2018).
  • The NZ FSP registration is a general business registration, not derivatives oversight; BrokerChooser (23 Feb 2026): “not regulated by any top-tier regulator — do not trust with money”; TradersUnion safety 1.5/10; TraderKnows (9 May 2025) tags it “suspected scam” (诈骗嫌疑).
  • Domain sprawl documented by WikiFX: fxbtg.net, fxbtg.nz, fxbtg-bank.com and asia-fxbtg.com — a rotating-domain operation. A “registration exists” is not regulation: no top-tier regulator oversees this brand.
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.

  • solicitation in jurisdictions where it is unauthorised
  • a domain family that keeps rotating
  • Chinese-language marketing funnels riding a legacy brand name
FAQ

Frequently asked questions

Can you close my FXBTG 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 fxbtg.net. We cannot confirm a balance, close an account, or phone you as FXBTG.

FXBTG 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.

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