Over-Operation

Score

0123456789.01234567890123456789
/10

BTCC

United Kingdom

|

5-10 years

Common Financial Service License|

Suspicious Overrun|

High potential risk

https://www.btcc.com/

Website

Rating Index
Influence

Influence

AA

Influence Index NO.1

United States 7.80

Better than 99.64% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
AA

Exchange License

FINTRAC

FINTRACOver-Operation

Common Financial Service License

BTCC Exchange Info

More
Company Name
BTCC
Phone of the company
--
Customer Service Email Address
support@btcc.com

WikiBit Risk Alerts

2
Previous Detection 2025-04-17

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

Common Financial Service License goes beyond their business with the Canada FINTRAC license (License No.: M20713346), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Trading statistics

Influence

Yesterday Vol

7 Days

No data

BTCC User Reviews

More

20 ratings

Participate in evaluation
Hoanbnb
Be careful when the negative funding turns into positive, it's a scam, the fees are incredibly expensive
2024-06-29 03:08
2
Lala27
BTCC is a London-based brand which is involved in the cryptocurrency space, but they found the business premise of exchange located in a rural area. But, the Btcc was not confirm if they were operated there. Research more guys.
2023-10-20 16:01
3
FX1220277098
BTCC is too expensive. The trading fees were amazing! And the interface is difficult for beginners. Horror!
2023-09-14 23:35
11
FX1514982284
The BTCC interface is so difficult to use, it takes me a lot of time to trade. Customer support is also not good!
2023-09-14 14:24
5
Precious Andy
reliable exchange rate secured exchange I love the features of this platform check for yourself
2023-11-28 18:42
9
Precious Andy
This is the best platform I use in trading my btc coins and also other cryptocurrencies. the platform has a very unique features that can help you trade with ease
2023-11-25 13:52
8
snazii
BTCC initially offered a platform for users to trade various cryptocurrencies, primarily Bitcoin (BTC) and later expanded to include other digital assets.
2023-11-28 12:32
2
Kenny wise
BTCC is a trustworthy and gotten exchange · By age, the exchange is definitely more prepared than most various exchanges on earth · It doesn't compel KYC.
2023-11-28 04:10
8
Kenny wise
BTCC exchange platform offers a seamless and rewarding experience to those who use it to trade cryptocurrency. Over the years, It has successfully made an interface that appeals to the customers and keeps up with the growing security risks.
2023-11-23 11:07
3
Kenny wise
BTCC is a very good exchange because it allows me to buy cryptocurrencies with real money quickly and securely. I recommend you to take a try on BTCC.
2023-11-24 15:17
0
Kenny wise
The app does not charge commissions for trading stocks, though you may pay occasional fees for trading Bitcoin and some regulatory fees for trading stocks.
2023-11-29 08:30
8
Kenny wise
To its credit, BTCC is a reliable exchange that has historically offered great service to customers in various international markets.
2023-11-28 15:07
1
Kenny wise
BTCC is a platform that helps you to buy and sell cryptocurencies with low fees. I recommend you to try using BTCC.
2023-11-25 10:12
1
Precious Andy
this platform offers great services that offers trade crypto and fait-a-crypto offer other services such as mobi Btc wallet and physical bitcoins mint in term of security it has 100% I recommend this platform to anyone
2023-11-24 04:30
6
Newton2834
BTCC is a very good exchange because it allows me to buy cryptocurrencies with real money quickly and securely. ❤️💃
2023-11-23 16:46
7
Kenny wise
BTCC is a well earning and trading site. i recomend you to try it cause it builds blockchain and digital solution for global leader in financial service.
2023-11-22 14:50
9
Newton2834
BTCC exchange platform offers a seamless and rewarding experience to those who use it to trade cryptocurrency. Over the years, It has successfully made an interface that appeals to the customers and keeps up with the growing security risks.❤️❤️
2023-11-06 17:49
5
FX1445331569
BTCC is simply impressive! Sleek user interface, low transaction fees and outstanding customer support. Top-notch!
2023-09-14 14:23
11
Grachi3727
BTCC is one of the exchanges with the best reputation in security, is also one of the first exchanges and today has a central validity, offers a web platform and apps for android / iOS, accepts U.S. dollars through bank transfers, crypto capital and credit / debit cards, 2-factor authentication and funds are kept offline in cold wallets.
2023-12-21 08:00
8
Gentle Tommy
an exceptional app, exchange and platform, the absolute best customer support everm
2023-11-02 06:24
8
AspectInformation
Company NameBTCC
Registered Country/AreaUK
Founded Year2011
Regulatory AuthorityFINTRAC (Exceeded, No. M20713346)
Cryptocurrencies offeredBitcoin, Ethereum, Litecoin, and more
Maximum Leverage1:150
Trading PlatformsMobile App, Web Platform
Deposit & WithdrawalBank Transfer, Cryptocurrency Transfer

Overview of BTCC

BTCC, founded in 2011, is a globally recognized cryptocurrency exchange with the goal of making crypto trading accessible and trustworthy for all under the slogan “Exchange for a better future”. It offers a wide array of trading services, boasting over 300 USDT - margined perpetual trading pairs for popular altcoins and meme - coins, ideal for experienced high - leverage futures traders. Newcomers can start with the recently added spot trading. Security is its top concern: no fraud has been reported since its establishment, user margins are in a trust account, assets are stored one - to - one in multi - signature cold wallets, and SSL encryption protects personal data. The platform has a user - friendly interface with a clean white - on - black design and well - positioned drop - down tabs for easy access to info like 24 - hour trading volume. Its high - performance trading engine can handle up to 1 million orders per second and supports 14 languages. Overall, BTCC is a reliable choice for both novice and seasoned crypto traders due to its diverse services, strong security, and user - friendly features.

BTCC's home page

Pros and Cons

ProsCons
Wide range of supported cryptocurrenciesRegulation Exceeded
User-friendly trading experience
Supports bank transfers and cryptocurrency transfers
Live chat

Security

BTCC has implemented various security measures to protect user funds and personal information. The exchange utilizes industry-standard encryption protocols to secure data transmission and storage. Additionally, BTCC follows strict user verification processes to prevent unauthorized access to user accounts.

protection measures

BTCC APP/Trading platform

BTCC offers mobile apps for iOS and Android devices that allow users to manage their cryptocurrency portfolios, execute trades and monitor the markets in real-time from the convenience of their smartphones. Users have access to all major features of the desktop platform, including spot trading, futures trading and copy trading. The app also provides advanced analytical tools, interactive charts and customizable push notifications to keep users up-to-date with the latest market developments and operational status.

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How to open an account?

The precise registration process of BTCC can be outlined as follows:

1.Visit the BTCC website and click on the “Register” button.

click on the Register button

2. Fill out the required registration form with your personal information, including your email address, and password.

fill in personal information

3. Agree to the terms and conditions of BTCC and complete the captcha verification.

4. Verify your email address by clicking on the verification link sent to your registered email.

5. Provide additional information, such as your phone number and address, to complete the account verification process.

6. Set up two-factor authentication (2FA) as an added layer of security for your account.

Fees

Users will incur fees when withdrawing crypto and trading, with deposits being free. You will also be expected to pay fees when buying cryptocurrency, but these will depend on the provider you choose to use.

Withdraw fees vary for every supported cryptocurrency, just like the minimum withdrawal. These fees will be charged in the same cryptocurrency you are withdrawing and will be as follows:

  • Bitcoin (BTC): 0.0004
  • Ethereum (ETH): 0.005
  • Litecoin (LTC): 0
  • Ripple (XRP): 2
  • USDT: Depends on the network but will be between 2 and 20.

BTCC charges a 0.1% fee for converting USDT to any other cryptocurrency. However, there are no fees for converting other cryptocurrencies to USDT.

This fee structure is designed to encourage users to hold USDT on BTCC, as it can be used to convert to other cryptocurrencies without incurring any fees. This can be a useful feature for traders who want to take advantage of market volatility without having to pay high fees.

Deposit & Withdrawal

BTCC supports both bank transfers and cryptocurrency transfers for deposit and withdrawal purposes.

contact details

Btcc price prediction

Predicting the price of Bitcoin (BTC) starting from 2027 is challenging because the cryptocurrency market is influenced by numerous factors, including market supply and demand, technological innovation, regulatory policies, and investor sentiment. According to the analysis and prediction of some crypto experts, the average price of Bitcoin in 2027 is expected to be around $113,989.02. The lowest price might drop to $109,950.83, and the highest could reach $136,819.16. There are also predictions suggesting that the price range of Bitcoin in 2027 is between $114,837.52 and $163,792.43, with an average price of approximately $137,372.09. Some other viewpoints indicate that the price of Bitcoin is expected to reach $154,874.03 in 2027. Standard Chartered Bank predicts that the price of Bitcoin will reach $400,000 in 2027. However, these are just predictions, and the actual price may deviate significantly due to market uncertainties and volatility.