Is btcc.com Safe? Security Analysis for BTCC
Check if btcc.com is a scam or legitimate. Free security scan and reviews.
AI Summary
BTCC is a well-established cryptocurrency exchange specializing in leveraged crypto futures trading, with a market presence dating back to 2011. The platform offers high leverage (up to 500x) on Bitcoin and Ethereum USDT perpetual contracts and supports trading of over 300 cryptocurrencies. The website is professionally designed, mobile-optimized, and provides multi-language support, targeting crypto traders globally. The business model focuses on margin trading with low fees and institutional-grade security claims. Technically, BTCC employs modern web technologies including Next.js, React, and integrates multiple analytics and advertising tools such as Google Tag Manager, Microsoft Clarity, and Facebook Pixel. The site demonstrates good performance, SEO, and accessibility standards. Security best practices are observed with HTTPS enforcement and security headers, although explicit security policies and incident response details are not publicly disclosed. The security posture is strong overall, but the absence of WHOIS domain registration data introduces some uncertainty regarding domain legitimacy. No critical vulnerabilities or exposed sensitive data were detected. Privacy and cookie policies are comprehensive and GDPR compliant, supporting user data protection. Overall, BTCC presents a credible and professional online presence in the crypto trading industry. Strategic recommendations include publishing detailed security and incident response policies, establishing a vulnerability disclosure program, and improving transparency on domain registration to enhance trustworthiness.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
BTCC holds a competitive position as one of the longest-running crypto exchanges, leveraging its history and institutional-grade security claims to attract traders. Its business model centers on leveraged futures trading with a broad cryptocurrency offering and low fees, appealing to active and professional traders. The platform's multi-language support and extensive marketing efforts via major ad networks and analytics tools indicate a global growth strategy. However, the lack of publicly available company contact details and domain registration transparency could be improved to strengthen business credibility and customer trust.
Extracted Contact Information
Marketing Intelligence Data
Email Addresses (1)
Company Registration
registration now
Security Posture Analysis
Comprehensive Security Assessment
BTCC demonstrates a mature security posture with HTTPS enforcement, comprehensive security headers, and no visible exposure of sensitive data. The use of reputable third-party analytics and advertising services is balanced with privacy compliance measures including cookie consent and GDPR-aligned privacy policies. The absence of a published security policy, incident response plan, or vulnerability disclosure program represents a gap in transparency and readiness communication. No critical vulnerabilities were identified, but enhancing these areas would improve overall security maturity and stakeholder confidence.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a detailed security policy and incident response plan accessible on the website.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
BTCC
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. Start leveraged margin trading now!
excellent
consistent
Technical Stack
fast
excellent
good
good
Security Assessment
- HTTPS enforced
- Use of security headers
- No exposed sensitive data in HTML
- Secure forms with proper input handling
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF challenge
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Third-party services without privacy policy
HIGHDetected services: Google Analytics, Facebook, Twitter, YouTube
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
DMARC not enforcing
MEDIUMDMARC policy is set to "none"
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 57 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
DMARC Policy Set to None
LOWDMARC is configured but not enforcing any policy
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings