Company Information

Get to know BTC.com

BTC.com is a prominent and established brand in the cryptocurrency industry, initially created by Bitmain Technologies and launched in 2016. The company's core offerings include one of the world's largest multi-currency mining pools for cryptocurrencies like Bitcoin and Ethereum Classic, a widely used blockchain explorer, and a non-custodial digital wallet. In February 2021, the BTC.com pool business was acquired from Bitmain by 500.com, a Chinese sports lottery company, which subsequently rebranded itself as BIT Mining Limited (NYSE: BTCM) to focus on cryptocurrency mining operations. BTC.com continues to operate its services under this new ownership, serving a global user base of miners, developers, and crypto enthusiasts.

Industry

Crypto CryptocurrencyPRIMARY
Crypto Exchange

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BTC.com

N/A

Founded in

01 Th05 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.