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BTCC

RegisteredNo EU authorizationESMA register

BTCC Global Ltd

ExchangeUnited Kingdom Founded 2011btcc.com
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Last reviewed
27 Aug 2026
2026-08-27

Compliance snapshot

  • FinCEN and FINTRAC money services business registrations
  • Lithuanian VASP registration for European custodial services
  • Operating since 2011 with no material customer-asset loss on record
Overall concern
Medium concern

Long operating history with North American MSB registrations and a Lithuanian VASP registration, but no MiCA authorization and derivatives are offered from offshore entities.

Licenses & registrations

  • United StatesRegistered
    MSB registration
    Financial Crimes Enforcement NetworkFinCEN
    31000-1804-99202018-04-23
    Verify at source
  • CanadaRegistered
    MSB registration
    Financial Transactions and Reports Analysis Centre of CanadaFINTRAC
    M194100232019-04-10
    Verify at source
  • LithuaniaRegistered
    VASP registration (exchange and custodial wallet)
    Bank of LithuaniaLB
    LT-VASP-2022-06122022-08-05
    Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews
Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play
Source needed. Verified store listings and collection dates are needed.
Press sentiment
Source needed. A dated source set and calculation method are needed.
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Recent press

  • 2026-07-06
    BTCC marks fifteen years of operationPositive

    Reuters — The venue highlighted continuity through several market cycles.

  • 2026-04-08
    Derivatives entities reviewed by supervisorsNeutral

    Bloomberg — Offshore contracting structures drew supervisory questions.

  • 2026-01-14
    BTCC expands euro deposit optionsPositive

    CoinDesk — European users gained additional funding rails.

  • 2025-10-02
    Legacy venues court institutional flowNeutral

    Financial Times — Older operators positioned themselves on track record.

  • 2025-06-19
    Reserve attestation publishedPositive

    Reuters — An external attestation covered principal balances.

Incidents & enforcement

  1. 2024-02-08Outage

    Order matching degraded for around 70 minutes during a data-centre failover.

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Report an outdated licence, a missing incident or a wrong status. Every suggestion is checked against the official register before the profile is changed.

Profile last reviewed 27 Aug 2026 (2026-08-27)