BTS Investments
We checked BTS Investments against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
While BTS Investments presents itself as a fully licensed and legitimate trading platform, its website provides no verifiable regulatory information. It only states that it operates under BTS Investments Ltd, registered in Saint Lucia. We confirmed that a company by this name is indeed listed with the Saint Lucia International Financial Centre (IFC). However, this registration merely confers International Business Company (IBC) status, which does not amount to a financial services or forex trading license. Importantly, the Saint Lucia IFC does not regulate or authorize forex brokers. In essence, BTS Investments holds no license from any recognized financial regulator. BTS Investments appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report BTS Investments.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.