BTX Group

Verified Case Last updated: July 16, 2026

Case Snapshot — BTX Group

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-195897

Status Reported

Risk Critical

Country Not disclosed

Website btxgroup.io

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://www.btxgroup.io/

On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against BTX Group for not being authorized to provide the investment services. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0&lang=en