✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in BTCC. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about BTCC and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitebtcc.com
🏠 CompanyBTCC Lithuania Limited UAB
RegulatoryFCIS
📧 Email[email protected]
📈 PlataformBTCC
📌 AddressVilnius, Girulių g. 10-201 Lithuania

⚠️ BTCC is owned by BTCC Lithuania Limited UAB, the company is located in Lithuania, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. ⚠️

Account types

BTCC does not offer different accounts for trading.

Information on the web

btcc website

BTCC provides a basic explanation about the financial products it offers, cryptocurrency market news and analysis, charts, really not much more than this.

List of phone numbers

At the moment we have not found phone numbers.

🚫 Final BTCC Valuation 🚫

Finally, and in a few words, Our recommendation is: DO NOT INVEST WITH BTCC.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

BTCC News:

Date Update – news
November 2023Complaint against BTCC FCA.

User Reviews

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What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with .

At the end of the review you will find customer comments.


How to Claim Money Scammed by BTCC

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report BTCC

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

How can I report BTCC?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is BTCC a scam – is it a scam?

Yes. We believe BTCC is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is BTCC reliable?

No. BTCC is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to get money back from BTCC?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to BTCC?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

4 comments on «Is BTCC a scam? Opinions»

  1. Jesus Reply

    Hello, greetings, a person called Alice Shans contacted me on Facebook where she became friends with me and after a few days she wanted me to invest in BTCC insistently but I didn't do it because she didn't trust me and thanks to reading this website I now have it clearer than ever. I think it's a pyramid scam, he gave me his password, his email and the website so that I could make a series of movements guided by this person to show me that this was how he made money and that's when the alarm went off, I say he barely knows me at all and it happens to me. your password and the website so thanks for the warning that it is a scam if you can investigate this Alice Shans you can find her on Facebook she is Asian from Hong Kong.

    • Recommended-brokers.com Reply

      Hello Jesus, thanks for writing about BTCC. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

  2. Angeles Reply

    They want me to invest with them, but I don't want them to steal my money or rip me off. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Angeles, thanks for writing about BTCC. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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