BTCC Exchange 2025 Review: An In-Depth Analysis!

Cryptocurrency trading has exploded in popularity, and with it, a sea of exchanges promising the best features, lowest fees, and highest security. But let’s be real—not all exchanges check every box. Some are clunky, some have high fees, and some… well, let’s just say they don’t have the best reputation.

Enter BTCC. While many platforms have come and gone, BTCC has stood the test of time, evolving into a top-tier futures trading exchange with high leverage, competitive fees, and innovative tools like copy trading.

What makes BTCC unique? It offers up to 500x leverage (yes, really), a risk-free demo trading mode, and a copy trading feature that lets beginners follow top traders effortlessly. Plus, it’s fully regulated in multiple jurisdictions, giving traders an added layer of security and trust.

In this review, we’ll deep dive into BTCC, exploring its features, security, fees, pros and cons, and whether it’s the right platform for you.

What is BTCC? 

BTCC is one of the longest-running cryptocurrency exchanges, established in 2011. Over the years, it has grown into a global crypto trading platform, offering futures trading, copy trading, and various other services to users worldwide. Known for its regulatory compliance, security measures, and user-friendly experience, BTCC caters to both beginners and professional traders.

History of BTCC

BTCC was originally founded in China. It played a significant role in the early Bitcoin ecosystem, at one point being among the largest Bitcoin exchanges in the world. However, due to regulatory shifts in China, BTCC transitioned into a global platform, obtaining licenses in multiple jurisdictions to continue serving traders worldwide.

Today, BTCC is headquartered in the UK, with regulatory licenses from FinCEN (USA), FINTRAC (Canada), and Lithuania (EU), ensuring it operates under strict compliance with international financial laws.

What They Offer

BTCC primarily specializes in futures trading, offering up to 500x leverage on major cryptocurrencies such as Bitcoin, Ethereum, and others. Additionally, it provides:

• Spot Trading – A straightforward way to buy and sell cryptocurrencies.
• Copy Trading – Allows users to mirror the trades of experienced traders.
• Demo Trading – A feature that gives new users a risk-free environment with a $100,000 virtual fund to practice trading strategies.
• VIP Program – A tiered rewards program offering lower fees and exclusive benefits based on trading volume.
• Affiliate and Referral Programs – Users can earn commissions by referring new traders to BTCC.

👉 Sign Up For BTCC

How They Operate

BTCC operates as a crypto derivatives exchange, meaning its primary focus is on futures contracts rather than spot trading. Users can trade crypto without owning the underlying asset, allowing them to profit from price movements in both directions.

Some key aspects of BTCC’s operations include:

• Highly Liquid Market – Ensures smooth order execution, even for large trades.
• Security Measures – Cold storage, two-factor authentication (2FA), and compliance with KYC regulations.
• Regulatory Compliance – Adheres to global financial laws to protect users from fraud and ensure transparency.
• User-Centric Features – Includes easy deposit options, instant withdrawals, and a simple trading interface for beginners.

Overall, BTCC stands out as a trusted exchange with over a decade of history, making it a solid choice for crypto traders looking for a reliable, secure, and feature-rich trading platform.

Getting Started with BTCC

BTCC makes it easy for new users to sign up and start trading. Regardless of your experience, the platform offers a straightforward account setup, KYC verification, and a user-friendly trading interface.

Step 1: Visit the BTCC Website

Go to BTCC’s official website. Click on the "Sign Up" button at the top right corner of the homepage.

Step 2: Register Your Account

BTCC offers multiple ways to register:

• Email Registration: Enter your email address and create a strong password.
• Mobile Registration: Use your phone number for a quick sign-up.

If you have a referral code, you can enter it during this step to unlock any potential welcome bonuses.

Step 3: Verify Your Account (KYC Process)

To comply with financial regulations, BTCC requires Know Your Customer (KYC) verification. Follow these steps:

1. Go to the verification section in your account settings.
2. Upload a valid government-issued ID (passport, driver’s license, or national ID).
3. Complete a facial recognition check (BTCC may ask you to take a selfie for identity verification).
4. Submit the documents and wait for approval (usually processed within a few minutes to a few hours).

Note: KYC verification is required for deposits, withdrawals, and full access to trading features.

Step 4: Secure Your Account

BTCC prioritizes security, so enabling Two-Factor Authentication (2FA) is highly recommended. To activate 2FA:

• Download the Google Authenticator app.
• Link it to your BTCC account.
• Use the generated code for additional login security.

Step 5: Deposit Funds into Your BTCC Account

Before trading, you'll need to fund your account. BTCC offers various deposit methods:

• Crypto Deposits: Send Bitcoin (BTC), Ethereum (ETH), USDT, or other supported cryptocurrencies from your external wallet.
• Fiat Deposits: Some regions may support bank transfers or third-party payment services.
• Conversion Feature: BTCC allows users to convert over 200 cryptocurrencies into USDT for seamless trading.

Step 6: Start Trading

Once your funds are deposited, you can explore different trading options:

• Futures Trading: Trade with leverage up to 500x.
• Spot Trading: Buy and sell crypto at market prices.
• Copy Trading: Follow and replicate the trades of experienced traders.
• Demo Trading: Practice strategies with a 100,000 USDT virtual fund before trading real money.

BTCC’s account setup process is fast, intuitive, and beginner-friendly. With robust security measures and multiple trading options, it provides a smooth onboarding experience for new users.

Security and Privacy at BTCC

Security is a major concern in the crypto world, and BTCC takes a proactive approach to safeguard user funds and data. With over a decade of secure operations and no major security breaches, BTCC has established itself as a trusted platform for traders.

The exchange employs multi-layered security measures, including cold storage, Two-Factor Authentication (2FA), KYC verification, and regulatory compliance to ensure a safe trading environment.

Key Security and Privacy Features at BTCC

1. Two-Factor Authentication (2FA)

BTCC requires users to enable 2FA for enhanced account security. This extra layer of protection helps prevent unauthorized access.

• Users can activate 2FA via Google Authenticator or SMS verification.
• 2FA is required for login, withdrawals, and security-sensitive actions.

2. Cold Storage Solutions

To protect user funds from hacking attempts, BTCC stores the majority of assets in cold wallets (offline storage).

• Cold storage is not connected to the internet, making it immune to hacking.
• Only a small percentage of funds are kept in hot wallets to facilitate withdrawals.

3. Regulatory Compliance and KYC Policies

BTCC operates under strict regulatory frameworks, ensuring compliance with financial laws.

• Licensed in the USA (FinCEN), Canada (FINTRAC), and Europe (MFSA license).
• Mandatory Know Your Customer (KYC) verification to prevent fraud and illegal activities.
• Adherence to Anti-Money Laundering (AML) regulations.

4. Secure Withdrawals and Whitelisting

To prevent unauthorized withdrawals, BTCC offers:

• Withdrawal Whitelisting: Users can set trusted wallet addresses, restricting withdrawals to pre-approved addresses.
• Manual Review of Large Transactions: Unusual or high-value withdrawals are manually reviewed for added protection.

5. Data Encryption and Privacy Protection

BTCC prioritizes user privacy by implementing end-to-end encryption for all sensitive data.

• User data is encrypted using advanced cryptographic algorithms.
• No personal data is shared with third parties without user consent.

Why BTCC’s Security Stands Out

• No major hacks in over a decade of operations.
• Regulatory compliance in multiple jurisdictions.
• Cold storage and 2FA to protect funds and accounts.
• KYC and AML measures to prevent fraudulent activities.

BTCC’s robust security infrastructure ensures that users can trade with confidence, knowing that their assets and personal information are well-protected.

Supported Cryptocurrencies and Deposit Options

Data from CoinGecko shows BTCC provides access to 246 coins and 246 trading pairs, making it a versatile platform for traders looking to engage with both major and emerging digital assets. The assets range from major crypto like BTC, ETH, XRP, SOL, and ADA, fan tokens such as PSG, CITY, and CHZ, meme coins like DOGE, SHIB, and PEPE.

Deposit Options

BTCC offers crypto deposits and fiat purchases via credit/debit cards, making it easy for users to fund their accounts. Crypto deposits support BTC, ETH, USDT, and other assets with zero deposit fees. Users must ensure they select the correct network to avoid issues.

Fiat deposits allow users to buy USDT using Visa or Mastercard through third-party providers. However, card restrictions may apply depending on the issuer. BTCC also enforces minimum deposit amounts, so users should check requirements beforehand. With fast processing times and flexible funding options, BTCC provides a smooth deposit experience for traders.

Order Types on BTCC

BTCC offers a variety of order types to cater to different trading strategies. Whatever trading experience you carry, BTCC provides the necessary tools to execute trades efficiently. Understanding these order types can help traders maximize their profit potential while minimizing risk.

Different Types of Orders on BTCC

1. Market Order

A market order allows traders to buy or sell an asset instantly at the best available price. This is the fastest way to execute a trade but may result in slippage, especially in highly volatile markets.

Best for: Traders who want to execute an order immediately.

2. Limit Order

A limit order enables traders to set a specific price at which they want to buy or sell a cryptocurrency. The order only executes when the market reaches the predefined price.

Best for: Traders who want better control over entry and exit points.

3. Stop Order (Stop-Loss & Take-Profit)

Stop orders are used to limit losses or lock in profits. They come in two types:

• Stop-Loss Order: Automatically sells an asset when its price drops to a predetermined level, preventing further losses.
• Take-Profit Order: Executes a sell order when an asset reaches a specified price, securing profits before a potential reversal.

Best for: Risk management and automated trading strategies.

4. Trailing Stop Order

A trailing stop order is an advanced version of a stop-loss order that automatically adjusts based on market movements. If the market moves in favor of the trade, the stop-loss level moves with it, locking in potential profits while minimizing risk.

Best for: Traders who want to secure profits while allowing for market fluctuations.

Leverage on BTCC

Leverage trading allows traders to open larger positions with less capital, amplifying both potential profits and risks. BTCC is one of the leading crypto exchanges for leveraged trading, offering up to 500x leverage on select trading pairs. This makes it an attractive platform for traders looking to maximize their exposure to the market.

How Leverage Works on BTCC

Leverage enables traders to borrow funds from the exchange to trade a larger position than their initial deposit. The trader’s deposit, known as the margin, acts as collateral for the leveraged trade.

For example: 

If a trader uses 100x leverage with $100, they can open a $10,000 position.

If they use 500x leverage, the same $100 deposit allows them to control a $50,000 position. However, higher leverage increases the risk of liquidation—if the market moves against a trader’s position, they could lose their entire margin.

BTCC’s Leverage Options

BTCC offers adjustable leverage levels to cater to different risk appetites.

• Users can select between 5x, 10x, 50x, 100x, and up to 500x, providing flexible leverage.
• Available on major trading pairs, including BTC/USDT, ETH/USDT, and more.
• Cross & isolated margin options for better risk management.

Note: Higher leverage increases both potential profits and liquidation risk, so it should be used with caution.

Where BTCC Stands Compared to Competitors

BTCC’s 500x leverage is among the highest in the industry. Here's how it compares to other major exchanges:

BTCC’s high-leverage trading is designed for experienced traders who understand the risks and rewards associated with margin trading. 

Copy Trading on BTCC

Copy trading is a powerful feature that allows users to automatically replicate the trades of experienced traders. This is ideal for beginners or those who want to trade without actively managing positions. BTCC provides an easy-to-use copy trading system, making it accessible to traders of all skill levels.

BTCC claims to cover your first copy trade from losses. Over each campaign period, new copy traders can receive up to 50 USDT in trading funds for coverage if they close their first copy trade and it results in a loss. However, slots are limited to first 1000 users that must be new copy traders.

How Copy Trading on BTCC Works

BTCC’s copy trading system enables users to follow professional traders and execute the same trades in real-time. The process is simple:

1. Choose a Trader to Follow

Browse the leaderboard of professional traders based on performance, profitability, and risk level. From there, analyze each trader’s historical returns, success rate, and trading strategy.

2. Set Your Investment Amount

Decide how much capital you want to allocate for copy trading. BTCC allows you to customize position size and risk preferences.

3. Automate the Trades

Once you follow a trader, your account will automatically mirror their trades.

You can choose between:

• Fixed Ratio Mode – Trades are copied in proportion to your balance.
• Fixed Amount Mode – Each copied trade uses a set amount of funds.

4. Monitor & Adjust as Needed

Users can stop copying, adjust trade size, or switch traders at any time. Performance tracking tools help users evaluate profits and losses.

Key Benefits of Copy Trading

• Earn passively by following experienced traders.
• No prior trading knowledge required – just select a top-performing trader.
• Flexible investment options – set risk limits and adjust trade size.
• Supports leveraged trading, with up to 500x leverage.
• Performance tracking tools to analyze profitability.

BTCC’s copy trading feature makes advanced trading strategies accessible to everyone, giving beginners an easy way to participate in the crypto market.

Fees on BTCC

Trading fees play a crucial role in determining profitability, and BTCC offers a competitive fee structure for spot trading, futures trading, and copy trading. With tiered discounts for VIP users and various incentives, BTCC ensures cost-effective trading for both beginners and high-volume traders.

1. Spot Trading Fees

Spot trading fees on BTCC follow a maker-taker model, where:

• Maker Fee: 0.2% (charged when you add liquidity to the order book).
• Taker Fee: 0.3% (charged when you remove liquidity by executing an existing order).

Maker orders help stabilize the market, while taker orders execute immediately at the best available price.

2. Futures Trading Fees

BTCC is primarily a futures trading platform, and its fees are structured as follows:

• Maker Fee: 0.025%
• Taker Fee: 0.045%
• Leverage Trading Fees: Varies based on the selected leverage (up to 500x).

BTCC offers some of the lowest futures trading fees compared to other major exchanges.

3. Copy Trading Fees

Users participating in copy trading on BTCC pay:

• A profit-sharing fee (10% - 15%), which is paid to the trader you are copying.
• Standard futures trading fees (maker/taker fees apply).

Profit-sharing fees only apply when copied trades generate a profit.

BTCC Affiliate and Referral Program

BTCC offers an affiliate and referral program that allows users to earn passive income by inviting new traders to the platform. Whether you're an individual trader or an influencer with a large audience, BTCC provides attractive commission structures and rewards for successful referrals.

Affiliate Program

BTCC’s affiliate program is designed to reward users for referring new traders. Here’s how it works:

1. Sign Up as an Affiliate

• Visit the BTCC Affiliate Page and register for an affiliate account.
• No prior experience is required—anyone can become an affiliate.

2. Get Your Unique Referral Link

• After signing up, you’ll receive a custom referral link that tracks new users who sign up through it.
• Share this link via social media, blogs, YouTube, or private communities.

3. Earn Commissions on Your Referrals

• Every time a referred user trades on BTCC, you earn a percentage of their trading fees.
• The commission percentage depends on your referral volume and VIP level.
• Higher referral activity = Bigger rewards.

4. Withdraw Your Earnings

• Commissions are credited to your BTCC account and can be withdrawn or used for trading.
• There are no limits on earnings, so the more referrals you bring, the more you earn.

What Are the Benefits of the BTCC Affiliate Program?

• High Commission Rates – Earn a percentage of trading fees from every referral.
• Passive Income Opportunity – No need to trade; simply invite others and earn commissions.
• Customizable Marketing Tools – Access to banners, referral dashboards, and analytics.
• Unlimited Earnings Potential – More referrals = more income.
• Fast Payouts – Commissions are credited to your account in real time.

BTCC Referral Program: Invite & Earn

For users who just want to refer friends casually, BTCC also offers a simplified referral program. You can earn up to 35% commissions every time your friends trade on BTCC.

• Invite friends using your referral link.
• Earn bonuses when they sign up and start trading.
• No complex requirements—just refer and earn.

The affiliate and referral programs give users multiple ways to generate passive income, whether through casual referrals or professional marketing efforts.

Final Thoughts

In the fast-moving world of crypto, exchanges rise and fall like the price of memecoins—but BTCC has been standing strong since 2011. That’s over a decade of weathering bull runs, bear markets, and regulatory crackdowns, proving that it’s not just another fly-by-night exchange.

👉 Sign Up For BTCC

If you’re into high-leverage trading, BTCC is a solid pick. With up to 500x leverage, it offers one of the most aggressive trading environments out there. It’s also beginner-friendly, thanks to copy trading and a demo mode where you can test strategies risk-free. Plus, its low futures trading fees make it a competitive option for frequent traders.

Of course, it’s not perfect. If you’re looking for a full-fledged spot trading platform, BTCC’s offerings are a bit limited. And while 500x leverage is thrilling, it’s also risky—one wrong move and your position is wiped out.

But for traders who thrive on futures trading, deep liquidity, and a secure, regulated environment, BTCC checks all the right boxes.