Brokers  /  btccoins

btccoins

High risk
🇨🇳 China · 5-10 years · since 2021-03-29 · btccoins
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.52/10
Trustpilot/5
Forex Peace Army/5
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No sign that btccoins actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal namebtccoins
Headquarters🇨🇳 China
Founded2021-03-29
Years operating5-10 years
Employees0
Official websitebtccoins.top
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Btccoins is an unregulated broker registered in China with an elevated scam risk score. The lack of regulatory oversight and limited public information make it a high-risk choice for traders.

Best for
  • High-risk-tolerant traders
Not for
  • Beginner traders
  • Regulation-conscious traders
Period:

Real user reviews

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About btccoins

Company Profile

Btccoins is a brokerage registered in China, founded on 29 March 2021. The firm operates under the domain btccoins.top.

Despite its registration date, there is very little publicly available information regarding its ownership, management team, or physical address. The broker has not established a presence in any major financial jurisdiction.

Regulation and Safety

Our records indicate that btccoins holds no regulatory licences from any recognized authority. The broker’s FXCanary Scam Risk Score stands at 51 out of 100, categorizing it as elevated risk.

The absence of regulatory oversight means traders have no recourse through a financial ombudsman or compensation scheme. We advise extreme caution when considering this broker.

Trading Conditions

Due to the lack of an official website or verified promotional materials, details about btccoins’ trading conditions remain unavailable. It is unclear what account types, instruments, platforms, or funding methods the broker offers.

Prospective traders should be wary of any claims made by the broker, as independent verification is not possible at this time.

Conclusion

Btccoins presents a high-risk proposition due to its unregulated status and elevated scam risk score. The absence of transparent information makes it difficult to assess the broker’s reliability.

We recommend traders avoid depositing funds until the broker provides verifiable regulatory credentials and a clear operational track record.

Overview compiled by FXCanary from regulatory records and public data. full btccoins review