Named by regulators in Hong Kong
None in the hack database and enforcement records we track.
We don't have a sourced record of the operating company yet.
Links from the exchange's own website, checked 2026-10-12.
Being on a register is not an endorsement. What “verified” means
Takame has not found a verified current license or registration for BTCC on the registers it checks.
Regulators in Hong Kong have named BTCC in a warning or order.
Takame's records show no hacks and no enforcement cases for BTCC.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
3.3/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation0 of 40
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents20 of 20
Nothing recorded
Size13 of 15
From the 24-hour volume CoinGecko reports (not collected by us)
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Named by a regulator regulatory coverage. On a regulator's non-compliance list, or warned by a regulator while holding no license in any register we check.
Read the source record below before depositing funds.
www.btcc.comNot on the European Union register we read.
All 32 jurisdictionsWe have only just started recording this exchange's volume. The chart fills in as data accumulates.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Hong Kong · SFC alert list
Registered entity: BTCC
Listed 2026-10
The regulator warned this operator for serving local residents without registering. It is a warning about unregistered activity in that country, not a finding of fraud.
Suspicious virtual asset trading platforms
Hong Kong
Canada · FINTRAC
Registered entity: BTCC CANADA LIMITED
M20713346
Registration status: Registered · Foreign Exchange · Money Transferring · Virtual Currency
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Matched to this exchange by company name only. We have not yet confirmed the link through a registered website, so treat it as unverified.
Canada
BTCC has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
Comments on BTCC
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