Exchanges with 24H trading volume exceeding 90.19%
31 /100
$400,880,000
48.75% 
BTCC
Questionable Regulatory License
Global Business
Proof of Reserves
No Regulatory License
Be aware of the risks!
Basic Information
Country/RegionUnited Kingdom
Exchange AbbreviationBTCC
Company NameBTCC
Operating Period10-15 years
Websitehttps://www.btcc.com/
Exchange TypeCentralized Exchange
RiskNotice
3 risk alerts
User Feedback
5
Be careful when the negative funding turns into positive, it's a scam, the fees are incredibly expensive
BTCC initially offered a platform for users to trade various cryptocurrencies, primarily Bitcoin (BTC) and later expanded to include other digital assets.
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.
| Currency/Name | Trading Pairs | Unit Price | Change | 24H Vol | +2%/-2% Market Depth | Liquidity |
|---|---|---|---|---|---|---|
 | BTC/USDT | $78,985.55 | 2.17% | $4,736,772,380.24 | $16.14M/$15.86M | 912 |
| ETH/USDT | $2,480.37 | 1.42% | $2,396,484,216.02 | $7.98M/$7.01M | 722 |
| XRP/USDT | $1.48 | 1.87% | $200,105,808.43 | $1.13M/$2.79M | 535 |
| SOL/USDT | $95.97 | 0.83% | $196,811,389.85 | $1.90M/$2.95M | 525 |
| USD1/USDT | $1.00 | 0.00% | $107,195,579.86 | $74.48K/$166.05K | 25 |
| BNB/USDT | $704.25 | 0.82% | $66,002,815.74 | $1.54M/$2.47M | 606 |
| PYTH/USDT | $0.04947473 | 6.13% | $64,691,891.46 | $1.95M/$1.83M | 484 |
| DOGE/USDT | $0.08939855 | 3.67% | $53,611,701.22 | $2.31M/$1.52M | 511 |
| SUI/USDT | $0.81217769 | 2.12% | $42,906,031.83 | $2.38M/$2.00M | 513 |
| TRUMP/USDT | $2.45 | 10.19% | $35,777,939.76 | $2.87M/$1.19M | 456 |
Exchange Overview
Exchange Overview
What Is BTCC?
Founded in June 2011, BTCC is one of the world’s longest-serving cryptocurrency exchanges with the slogan “Exchange for a better future”.
BTCC prides itself on providing crypto futures trading services to users worldwide with market-leading liquidity, offering perpetual futures on over 300 crypto and spot trading on more than 200 currencies, including BTC, ETH, DOGE, LTC, SOL, XRP, SHIB, and many more.
Thanks to its industry-leading security protection, BTCC has taken pride in its 0 security incidents since its inception in 2011. In March 2023, BTCC met the Payment Card Industry Data Security Standard (PCI DSS), which ensures that the risk of credit card fraud or the site being compromised by cyber attacks is significantly reduced.
As of Dec 2024, BTCC has over 6.8 million registered users worldwide, living up to its vision of making crypto trading reliable and accessible to everyone.
When Did BTCC Launch?
BTCC was launched in June 2011, and it is one of the longest-serving cryptocurrency exchanges in the world.
BTCC Restricted Countries
The BTCC platform is available to customers worldwide, except for countries with service restrictions, such as Zimbabwe, Jordan, Belarus, Iran, Ukraine, Somalia, Cayman Islands, Iraq, North Korea, Afghanistan, Bermuda, Haiti, Cuba, Syria, Pakistan, Indonesia, and Mainland China.
What Coins Are Supported on BTCC?
BTCC has over 300 futures pairs and more than 200 spot pairs, ranging from major crypto like BTC, ETH, XRP, SOL, and ADA, fan tokens such as PSG, CITY, and CHZ, meme coins like DOGE, SHIB, and PEPE, to tokenized futures of commodities and stocks, for example, gold, silver, Apple, Google, Tesla, Meta, and Nvidia.
Does BTCC Offer Copy Trading?
Yes, futures copy trading is one of the user-favorite features on BTCC. There are over 15,000 all-time lead traders and more than 600,000 copy traders on the platform. Users can check the market board and pick the lead traders they want to follow and benefit from their success.
How Much Are BTCC Fees?
BTCC has a tiered fee structure based on the user’s VIP level, ranging from VIP0 to SVIP5. By moving up the VIP tiers, users can enjoy discounts on futures and spot trading, withdrawal, and crypto conversion fees and the ability to cover trading fees with coupons.
Users at VIP5 or above are eligible to enjoy exclusive perks such as birthday gifts, BTCC-branded merchandise, and support from a dedicated account manager and customer service team.
Is It Possible To Use Leverage or Margin Trading on BTCC?
The exchange offers trading with up to 500x leverage on futures crypto pairs, such as BTC/USDT, ETH/USDT, DOGE/USDT, SOL/USDT, XRP/USDT, and up to 150x leverage on tokenized futures, such as GOLD/USDT and SILVER/USDT. Novice traders can begin with leverage as low as 1x and move their way up when they familiarize themselves with the market and the platform.
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WikiBit Exchange Exit Risk Rankings #49: KuCoin — Why Is an Exchange with World-Leading Proof-of-Reserves Transparency Repeatedly Facing Bans and Penalties?
Introduction: An “A-Student” Report Card on Regulatory Compliance In the first 48 installments, we investigated a range of exchanges, from HashKey to MEXC. For Episode 49, we turn to one of the most strikingly contradictory cases: KuCoin. In terms of transparency, KuCoin has delivered one of the most impressive performances in the crypto industry. Founded in 2017, it received a Proof-of-Reserves (PoR) transparency score of 96.7 out of 100 from CryptoQuant in 2025, ranking first globally. It has published Merkle tree-based Proof-of-Reserves reports for more than 39 consecutive months, undergone third-party verification by Hacken, and held a 6.69% share of the global spot market in Q1 2026, placing it among the worlds top three exchanges. But there is another side to the story. On October 13, 2026, South Koreas Financial Intelligence Unit (FIU) officially blocked access to KuCoins website, extending restrictions beyond its app to the web platform. The UKs Financial Conduct Authority (FCA) listed KuCoin as an unauthorized firm. In January 2025, KuCoin pleaded guilty to charges brought by the U.S. Department of Justice (DOJ), agreeing to pay more than $297 million in penalties and admitting to receiving billions of dollars in suspicious funds between 2017 and 2024. The Commodity Futures Trading Commission
Report: Bitcoin (BTC) investment products declined in November
In its latest Digital Asset Management Review, CryptoCompare has reported that in November, alternative crypto-asset investment products, such as Ethereum, Litecoin and Solana have outshined those of Bitcoin ETPs, as they raked in better gains than the flagship digital asset.Bitcoin-based products perform poorly in November The report observes that the AUM of Grayscales Bitcoin (GBTC), which owns many of the trusts, plummeted by 10.1% to $38.1 billion, however, alternative asset Ethereum (ETH) rose by 3.6% to $12.9 billion. According to the report: “ETC Group‘s BTCE product regained the position of highest AUM ETN/ETF product with a gain of 1.2% to $1.5bn. This was followed by Purpose’s Bitcoin ETF (BTCC) and 3iQ Coinshares Bitcoin ETF (BTCQ) which fell 6.5% and 10.1% to $1.4bn and $1.2bn respectively.” It was also revealed that the average daily trading volumes of the entire crypto-based ETPs have fallen by 13% to $732 million in November, however, popular ETH-based exchange-traded products rallied to new heights though it was still below the highs seen during the beginning of the year. Interestingly, Litecoin and Solana-based exchange-traded products performed well, while Grayscales crypto basket fund, on the contrary, only returned a negative gain of -15.5%. The CryptoCompare report continued that several BTC-based investment products suffered major
Carbon neutral crypto spot ETFs to launch in Canada
Carbon neutral crypto spot ETFs to launch in Canada Purpose Investments will measure the carbon footprint associated with its portfolio and purchase carbon offsets accordingly. Two carbon neutral cryptocurrency-backed exchange-traded funds are poised to launch in Canada offering a greener alternative for institutional investors. Canada-based asset manager Purpose Investments is readying to launch two new crypto-based ETFs on the Toronto Stock Exchange on Nov. 9, both of which offer investors a carbon offset. Purpose will launch their Bitcoin and Ethereum ETFs under the BTCC.J and ETHH.J tickers. Unlike the funds recently launched in the U.S. which are futures contract backed, these funds will be backed and settled using BTC as the underlying asset. Tomorrow @PurposeInvest is launching new share classes for their #Bitcoin and #Ethereum ETFs -- $BTCC and $ETHH. They will be “Carbon Offset” share classes and will be denoted “/J”. Pages below. pic.twitter.com/W9QYS4232U — James Seyffart (@JSeyff) November 8, 2021 The Toronto-based firm has partnered with Patch, a firm that will help it measure the carbon footprint of the crypto portfolios and offer carbon-removal solutions. Measuring the carbon footprint of crypto mining is no easy task as there are so many variables, but the firm has detailed its efforts and the math in a whitepaper. Purpose
User Feedback 5
This brand has not yet joined WikiBit platform. All feedback is publicly displayed.
Hoanbnb
Be careful when the negative funding turns into positive, it's a scam, the fees are incredibly expensive
snazii
BTCC initially offered a platform for users to trade various cryptocurrencies, primarily Bitcoin (BTC) and later expanded to include other digital assets.
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.
FX1220277098
BTCC is too expensive. The trading fees were amazing! And the interface is difficult for beginners. Horror!
FX1514982284
The BTCC interface is so difficult to use, it takes me a lot of time to trade. Customer support is also not good!