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- BTCCScore
0.00
10
Regulatory 3.05
Business 8.72
Risk Manag 8.72
Influence index 7.91
Trading Environment Index 4.75
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FINTRACExceeded
Common Financial Service License
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BTCC
5-10 years|
Common Financial Service License|
Suspicious Overrun|
High potential risk
Website https://www.btcc.com/
United KingdomWikiBit Risk Alerts2
Previous Detection 2023-06-10
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 licenses Canada FINTRAC (license number: M20713346), please be aware of the risk!
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