Verified OGs:
8
CryptoFam:
192
Projects:
24491
BTC:
$104208
-0.24%
ETH:
$2498.49
-0.10%
ETH Gas
Low
Avarage
High
Data by Etherscan
Market Cap:
$3.35T
Fear&Greed:
57

BTCC
$873.618 M
OG Score 0
Reviews 0
BTCC Exchange Logo

BTCC

Cryptocurrency Exchange
24H Volume
$873.618 M
Markets
105
Foundation
2011
Country
United Kingdom
Token
N/A
Connect:
OG Score
Reviews 0
OG Score Rank #NA
Usability 0 .00
Usability How user-friendly is the platform? Are the trading tools comprehensive? How good is their customer support? Is the platform accessible across different devices?
Insurance 0 .00
Insurance Does the exchange offer insurance for user funds? What is covered under their insurance policy? How reliable is their insurance provider?
Fees 0 .00
Fees How competitive are the trading and withdrawal fees? Are there any hidden charges? Do they offer fee discounts or VIP programs?
Speed 0 .00
Speed How fast is the order execution? What about deposit and withdrawal processing times? Is the platform stable during high traffic?
Liquidity 0 .00
Liquidity How deep is the exchange's liquidity? Are there sufficient trading pairs? How well does the exchange handle large loans?
Security 0 .00
Security How secure is the exchange? Are there robust security measures in place? Has the exchange experienced any major security breaches? How do they handle user funds and data protection?

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Resolved
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Project Score

About BTCC

Website
Socials
Year Established 2011
Headquarters United Kingdom
CEO Bobby C. Lee

What is BTCC?

BTCC, founded in June 2011, is one of the world’s longest-running centralized cryptocurrency exchanges, initially established in Shanghai as BTC China and rebranded to stand for “BTC & Crypto” after a 2018 acquisition by a Hong Kong-based blockchain investment fund. Headquartered in London, UK, and registered in the Seychelles, BTCC serves over 6.8 million registered users globally, with a 24-hour trading volume of approximately $1.6 billion, ranking 44th on BitDegree Exchange Tracker. The platform supports over 432 cryptocurrencies and 630 trading pairs, including Bitcoin (BTC), Ethereum (ETH), Tether (USDT), Solana (SOL), Ripple (XRP), Dogecoin (DOGE), and tokenized futures like gold, silver, and stocks (e.g., Tesla, Apple), catering to diverse trading needs.

 

BTCC specializes in futures trading, offering perpetual futures with up to 500x leverage on crypto pairs (e.g., BTC/USDT, ETH/USDT) and 150x on tokenized assets, alongside spot trading for over 300 cryptocurrencies. Its copy trading feature, with over 15,000 lead traders and 600,000 copy traders, allows novices to mirror expert strategies, earning lead traders 10%–15% commission. The platform supports fiat purchases (USD, CAD) via third-party providers like Simplex and MoonPay, requiring KYC, but does not offer direct fiat deposits/withdrawals, relying on crypto-to-crypto trading. Its mobile apps (iOS, Android) and web platform feature TradingView charts, a demo trading account, and tools like crypto-to-crypto conversion for portfolio rebalancing. BTCC’s VIP program offers perks like 60% withdrawal fee discounts and dedicated account managers for high-volume traders.

 

Security is a touted strength, with BTCC claiming zero hacks since 2011, using multi-signature cold wallets, asset segregation, and Payment Card Industry Data Security Standard (PCI DSS) compliance since March 2023. However, the lack of public proof-of-reserves data and no major regulatory licenses (despite claims of U.S., Canada, and Europe licensing) raise transparency concerns, as UK regulation remains unsettled. Services are unavailable in restricted countries like the U.S., China, Indonesia, and Iran due to compliance issues. User reviews are mixed: G2 and Trustpilot praise reliability and low fees (0.01% maker, 0.045% taker), but some report slow support, complex fee structures, and deposit delays. X posts, like a $200 USDT giveaway for TOKEN2049, show engagement, but scam allegations and a 2017 China trading ban highlight risks. For traders seeking high-leverage futures and altcoin variety, BTCC is appealing, but its regulatory gaps and security opacity warrant caution.

What are the trading fees on BTCC?

BTCC employs a maker-taker fee model. Spot trading fees start at 0.10% for both makers and takers (VIP 0), dropping to 0.01% (maker) and 0.0325% (taker) for VIP 5 based on 30-day trading volume or asset holdings. Futures trading fees begin at 0.025% (maker) and 0.045% (taker), reducible to 0.007% (maker) and 0.01% (taker) at higher VIP levels. Crypto deposits and withdrawals are free, with network fees applying (e.g., 0.0004 BTC for Bitcoin, below the industry average of 0.000812 BTC). Fiat purchases via third-party providers like Simplex incur additional fees (e.g., 2% for card payments). Users should verify rates on BTCC’s fee schedule at btcc.com.

Does BTCC offer leverage trading?

Yes, BTCC offers leverage trading through its perpetual futures platform, supporting up to 500x leverage on crypto pairs (e.g., BTC/USDT, ETH/USDT, DOGE/USDT) and 150x on tokenized futures (e.g., GOLD/USDT, TESLA/USDT). Novice traders can start with 1x leverage, with high leverage carrying significant liquidation risks. Leverage is unavailable in restricted regions like the U.S. Traders should use risk management tools like stop-loss orders.

Is there a research audit report for BTCC?

BTCC does not publicly disclose comprehensive third-party audit reports or proof-of-reserves data, with exchange reserves listed as unavailable on CoinGecko and CoinMarketCap. The platform claims zero security incidents since 2011, using multi-signature cold wallets and PCI DSS compliance, but the lack of transparent reserve audits raises concerns compared to exchanges like WOO X or Kinesis Money, which provide reserve dashboards. Users should approach with caution and monitor BTCC’s official channels for updates on reserve transparency.

Is BTCC safe?

While many major CEXes boast stronger firewalls than most governments, history has witnessed numerous instances where exchanges have fallen victim to hacks, resulting in the loss of customer funds. DEXes are generally safer option as you have control over your funds at all times as long as blockchain is up and running. It's all based on contract code so you can clearly look at what's behind the scenes, and how their contracts work.

Does BTCC have customer support?

Almost all exchanges provide customer support, but the quality, speed and continuity of this service varies from time to time depending on the budget conditions of the companies. We recommend that you experience the customer support service provided by the centralized crypto exchange by asking a question to the support section on its website.

Read More
Fees
# Listed Coins 116
# Pairs 122
Spot Trading Fees* 0.2% / 0.3%
Futures Trading Fees 0.025% / 0.045%
Margin Trading Yes
* For the most up-to-date exchange fee information, please visit the official website of the exchange.

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