BTCC Lithuania Limited, UAB has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". BTCC Lithuania Limited, UAB is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city : Vilnus, Lithuania This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: btcc.com.
BTCC Lithuania Limited, UAB has no proper customer support. The live chat is a bot. The phone number goes to a call center that cannot access your account. Email takes two weeks. When I had a real problem they were nowhere to be found.
Pros: Multiple order types|Instant funding
Cons: Research section could be deeper|No live chat on mobile
I requested my data from BTCC Lithuania Limited, UAB under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Stable platform|Two-factor authentication|Regular updates|Low minimum deposit
Cons: No integrated tax optimization
I invested $5,000 with BTCC Lithuania Limited, UAB after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Autorité des marchés financiers.
Cons: Lost entire investment|Reported to authorities|Unresponsive
Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. BTCC Lithuania Limited, UAB said it was market conditions. Same news, another broker filled me properly. They are not honest.
Pros: Excellent charting|Dedicated account manager
Cons: Limited social trading features
BTCC Lithuania Limited, UAB changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.
Pros: Stable platform|Regular platform improvements|Easy to use platform|Real-time alerts
Cons: No crypto staking|Would like more payment methods
My withdrawal from BTCC Lithuania Limited, UAB was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for about eight months of being strung along.
Pros: Educational resources|Clean UI|Copy trading available|Good mobile app
Cons: Limited social trading features|Onboarding videos are outdated
I was about to invest with BTCC Lithuania Limited, UAB but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Autorité des marchés financiers has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Not registered with regulators|Unrealistic promises
Do not believe the bonus offer from BTCC Lithuania Limited, UAB. The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited based on a colleague's recommendation and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.
Pros: Wide product range|Regular updates
Cons: No integrated tax optimization|Wait times can be long during peak hours
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction
I experienced a security concern with my BTCC Lithuania Limited, UAB account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.
Pros: Fast deposits|Quick verification|Fast support response|Instant funding
Cons: Charting tools need more indicators|No integrated tax optimization