Reported as a scam / unregulated
Why BTS Investments is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.