1.46 /10

BTCC Global

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Quantity 11


Open Account


License Index 0.00
Business Index 6.59
Risk Management Index 0.00
Software Index 4.00
Regulatory Index 0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account


VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core



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Contact number

Chinese (Simplified)


Broker Information


Company Name

BTCC Global

Company Abbreviation

BTCC Global

Platform registered country and region

United States

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 4
Previous Detection : 2023-03-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Unable to withdraw

Unable to withdraw/ Delayed arrival of deposit/ Unavailable login/ Inconsistent and delayed market

I want clarify that I don’t know that BTCC Global is a fraud platform. I used it for observing the market in April. There was an activity and the service, without mentioning the rule, inveigled me to deposit fund. I deposited on April 10th, not knowing that the withdrawal arrivals are in batches. The request of $5000 was refused. At 11:25, May 27th, I deposited $5000, bringing the total into 15 thousand dollars. Later, without notifying me, it withheld $5000 on 29th and even changed my password. All my fund was gone. During that time, the APP always got stuck, a 5-minute gutter existent, that is, if it is 10:30:30, the market would be the market 5 minutes ago. In addition, the PC version provided was unavailable fro login. But I could log in to other website with my network. But I couldn’t open this or needed to wait one minute or so. And the price of BTC on it plummeted by more than 50%. l seriously doubted that it could log in and manipulate my data. What’s more, it always encouraged its clients to make investment, only to covet their losses and stand by. The website address has been modified for times, such as and The number 4008428916 was claimed to be the service line. A person proclaimed as the client manger said that my number, 85235264313/85235264306, was from HK and doubted the authenticity of my complaint in this February. I doubted that the fraud platform staged the whole thing. Actually, the compliant in May is yet to be received. The QQ service(800046773) kept fending off. It also asked why I didn’t deposit fund through phone call(85235261346) and ripped me 15 thousand dollars off. It manipulated on my account and made all fund doomed. If I made profits, the so-called expert would be credited with. If I suffer losses, then onus was on me. The service claimed that other platforms were all frauds and those victims were scammed since they hadn’t pay fee to it. Nothing but a crock.

2020-06-19 11:55


NewsWIKIFX REPORT: BTCC Unveils New Logo in Celebration of 11th Anniversary, Strengthening its Commitmen

BTCC is celebrating its 11th anniversary in June this year with an update to its logo to bring a fresh look to the market.

2022-06-22 15:01
WIKIFX REPORT: BTCC Unveils New Logo in Celebration of 11th Anniversary, Strengthening its Commitmen

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more than one year
Man, I can't believe this so-called forex company BTCC Global scammed so many people and ran away with the money. It's really frustrating and makes me hate these scammers even more. I hope others learn from this and do their research before trusting any trading platform. Stay safe out there, folks.
2023-03-23 10:33
more than one year
BTCC Global is a scam company that has scammed me and many people! The deposit is very fast, and the account can be received in more than an hour, but the withdrawal is impossible!
2023-02-28 13:56
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