BTCC Review: What You Need to Know About This Crypto Exchange

When you hear BTCC, a long-running cryptocurrency exchange founded in China and now operating globally. Also known as Bitcoin China, it was one of the first major platforms to handle Bitcoin trading at scale. But today, it’s not just about Bitcoin—it supports dozens of coins, leveraged trading, and even futures contracts. The question isn’t whether it’s still around—it’s whether you should trust it with your money.

Many users come to BTCC, a cryptocurrency exchange with over a decade of history because of its low fees and high leverage options. But behind the numbers, there are red flags. Unlike exchanges like Binance or Kraken, BTCC doesn’t publish regular security audits. Its trading volume is murky—some reports suggest it’s inflated. And while it claims to serve global users, it’s blocked in several countries, including the U.S. and Canada. If you’re looking for transparency, you won’t find it here. Compare that to Blockfinex, another exchange with questionable transparency and unverified trading data, which we reviewed recently. BTCC isn’t alone in these issues—it’s part of a pattern.

What about security? BTCC says it uses cold storage and two-factor authentication. But there’s no public proof of reserve audits, no insurance fund disclosures, and no history of handling major hacks cleanly. That’s a problem when you’re trading with leverage. One wrong move, one system glitch, and your funds could vanish. Meanwhile, exchanges like Changelly Pro, a fast, transparent platform for swapping over 1,000 cryptocurrencies, make their fees and limits crystal clear. BTCC doesn’t. And when you can’t see the rules, you’re playing a game you didn’t sign up for.

So who’s BTCC really for? Maybe experienced traders outside the U.S. who want high leverage and don’t mind operating in the gray zone. But if you’re new to crypto, or even if you’ve been trading for a while but value safety over speed, there are better options. You’ll find plenty of alternatives in the posts below—from niche DEXs built for TON and Polkadot, to exchanges you should avoid if you’re in Russia or dealing with sanctions. Some of these platforms are dead. Others are dangerous. And a few? They’re worth your time. The key is knowing what to look for. Let’s break it down.