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Btcc.com Reputation Review

October 1, 2026 at 2:09 AM
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Btcc → Safety Check

First checked April 15, 2025 at 10:38 PM
Website content and technical signals analyzed
Method: automated checks.
Trusted but Verify Signals are mixed: no major malware/phishing detections and long visible domain history (31.4 years), with additional caution from high-risk trading-related activity.
Trust signal radar Normalized trust signals for btcc.com Domain Maturity: 11448 days Domain Maturity Warning Cleanliness: 0 detections Warning Cleanliness Safety Level: 2 negative tags, 2 warning signals Safety Level Positive Signals: 9 positive signals Positive Signals Popularity: Tranco rank 34,766 Popularity Trust Zone: .com Trust Zone Operational Signals: 5 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for btcc.com. Larger shaded area indicates stronger trust signals.

How we scored btcc.com

On-page mentions:
Cryptocurrency, Visa Service, Sports, Forex, Crypto Exchange
Tech signals:
Link Shortener, React Platform, Web Application, Google Sign-in, Cloudflare Browser Insights, Next.js Framework, Strong Community Presence
Positive signals:
Context signals:
  • content related to cryptocurrency and digital-asset services; forex trading services
  • mixed review sentiment across available feedback
Negative signals:
  • high-risk trading-related activity
Review sentiment:
Unfavorable
2.5 / 5 ★★★☆☆
Based on analysis of 329 reviews from BBB and other public sources.
Last checked October 1, 2026 at 2:09 AM by Gridinsoft Trust Model v2.5.5
This domain was registered June 2, 1995 at 4:00 AM through the company Name.com, Inc. (Personal information withheld).

About btcc.com

We reviewed btcc.com and found mostly positive signals. Current checks lean toward a legitimate, lower-risk profile, although a few caution points still keep it short of a fully verified standing. The current trust score is 71/100. Key signals include no major malware/phishing detections, a domain age of 31.4 years, and presence in public traffic rankings. Verify seller details, refund terms, and recent customer feedback before making purchases or payments through this site.

FAQ

Is btcc.com safe?

Based on current analysis, btcc.com appears to be generally safe. No major malware or phishing threats were detected, and a domain age of 31.4 years and presence in public traffic rankings support this assessment. Basic verification is still reasonable before relying on the site.

Why does btcc.com look trustworthy?

Key factors include registrar information (Name.com, Inc.), hosting in HK, and content related to cryptocurrency and digital-asset services; forex trading services. Major malware and phishing engines did not report active blacklist detections at the time of review. The trust score blends security detections, domain and infrastructure signals, on-page behavior patterns, and public review history when available. The overall assessment is moderated by high-risk trading-related activity, which keeps the report in a more cautious posture despite the cleaner technical checks.

Btcc Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.

Visa Service
Sports
Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. You should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Registration Form

Automated page analysis detected form or data-entry functionality on btcc.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Forex

This site presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.

Cookie Consent

btcc.com implements a cookie-consent interface for managing tracking and data-collection preferences.

Discount
Crypto Exchange
Link Shortener

This website employs URL shortening services to create abbreviated web addresses. While commonly used for convenience and marketing purposes, shortened URLs can obscure destination websites and may be exploited to conceal malicious or deceptive content.

React Platform

This website is built using React, a popular JavaScript library for creating interactive user interfaces.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Web Application

This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Google Sign-in
Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Webpack Module Bundler
Next.js Framework
Popular Site

This site shows elevated traffic signals relative to similar domains; this is generally positive but does not by itself prove legitimacy.

Good BBB Rating

This site has a high BBB (Better Business Bureau) rating of A+, indicating strong business practices and customer trust. This is a positive indicator of legitimacy.

BBB Accredited

btcc.com is an accredited member of the Better Business Bureau, demonstrating commitment to ethical business practices and customer satisfaction.

Good BBB Reviews

This site has positive customer reviews on the Better Business Bureau (4.4 stars from 7 reviews), indicating good customer satisfaction.

Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

Established Domain

btcc.com has maintained active domain presence over time, indicating operational continuity.

Verified YouTube Channel

Ownership verification confirms that this site controls the YouTube channel BTCC (@btccexchange) (25,900 subscribers, 704 videos, 20,929,664 total views, since 2019, country: US).

Verified Business Services

This domain publishes TXT verification records for multiple third-party business platforms. This indicates that the domain has been connected to those services at the DNS level.

Business Infrastructure

The domain btcc.com is configured for several service layers, such as email delivery, platform verification, or security tooling. This reflects a broader operational setup than a minimal single-purpose deployment.

Strong Community Presence

This site has ownership-verified social or community presence with substantial audience reach.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Domain Information

Created June 2, 1995 at 4:00 AM Updated: April 8, 2026 at 6:08 AM · Expires: June 1, 2027 at 4:00 AM
Domain Age 31.4 years
Registrant Personal information withheld Protected by Gridinsoft
Registration country United States
Registrar Name.com, Inc. IANA ID: 625
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: SIGNEDDELEGATION
Top Level Domain .com Generic TLD

Technical Details

HTTP status 301
IP Address 16.163.84.59
Hostname ec2-16-163-84-59.ap-east-1.compute.amazonaws.com
Hosting Provider AS16509 Amazon.com, Inc. Hong Kong, Hong Kong, HK
SSL Certificate WE1 TLSv1.3 · Valid for: 3 months · from September 16, 2026 at 11:59 AM · to December 15, 2026 at 12:59 PM
Name Servers ns-934.awsdns-52.net
ns-1585.awsdns-06.co.uk
ns-146.awsdns-18.com
ns-1060.awsdns-04.org

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title BTCC : Leveraged Crypto Futures Exchange | Bitcoin & Ethereum Margin Trading
Original description As the world's longest-running crypto exchange since 2011, BTCC offers 500x leverage on Bitcoin & Ethereum USDT perpetual contracts. Trade 300+ cryptocurrencies with institutional-grade security and 0.01% trading fees...
Available languages
Profile
BTCC · @btccexchange · 25,900 subscribers · 6.9 years
BTCC Exchange · 13,259 members · 294 online
Mentioned hosts (21)
static.cloudflareinsights.com img.btuserlog.com ekr.zdassets.com www.btcc.com kol.btcc.com accounts.google.com applite.onelink.me downloads.btcc.com static.zdassets.com www.googletagmanager.com www.securitymetrics.com blog.btcc.com browser-intake-datadoghq.eu btcc.com analytics.google.com and 6 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Reliable Payment Method Visa Service Sports Trading - Risk Registration Form Forex Cookie Consent Discount Crypto Exchange React Platform Web Application Google Sign-in Webpack Module Bundler Next.js Framework
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Amazon SES Email sending service by Amazon Web Services. Brevo Email marketing and CRM platform. Facebook Social media platform by Meta. Figma Collaborative interface design tool. Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis

Are You the Owner?

If you own Btcc.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for btcc.com
71
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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