About BTCC
BTCC is a company based in Shanghai (China) founded in 2011 by Bobby Lee. It operates as a FinTech and Commission-Based. BTCC has raised $5 million across 2 funding rounds from investors including Digital Currency Group, Blockchain Capital and Lightspeed China Partners. BTCC offers products and services including Futures Trading, Spot Trading, and Copy Trading. BTCC operates in a competitive market with competitors including Gemini, FTX, Blockchain, Bitstamp and PDAX, among others.
- Headquarter Shanghai, China
- Founders Bobby Lee
- SectorsFinancial Services
- Website category Finance
- Website btcc.com/en-US
- Social LinkedIn X
- Total Equity Funding$5M (USD)
in 2 rounds
- InvestorsDigital Currency Group
& 3 more
Products & Services of BTCC
BTCC offers a comprehensive portfolio of products and services, including Futures Trading, Spot Trading, and Copy Trading.
Leveraged futures trading with up to 500x leverage.
Spot trading of cryptocurrencies with exclusive user benefits.
Copy trading feature to follow top traders easily.
Apps and channels of BTCC
BTCC publishes 2 mobile apps with over 1M+ downloads.
Funding Insights of BTCC
BTCC has successfully raised a total of $5M across 2 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $5M
- Total Rounds 2
- First Round $5M
(Nov 2013)
- Investors Count 4
All 2 funding rounds of BTCC with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2017 | – | Series A | – | Blockchain Capital, Digital Currency Group | – |
| Nov 2013 | $5M | Series A | – | – |
4 investors in total: 3 institutional and 1 angel.
Investors in BTCC
BTCC has secured backing from 4 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Digital Currency Group, Blockchain Capital and Lightspeed China Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm investing in the blockchain sector | – | blockchain.capital | San Francisco, United States | |
Venture capital services are offered by Lightspeed China Partners in technology sectors focused on China. | – | lightspeedcp.com | - | |
Sector-agnostic incubator focused on blockchain startups | 2015 | dcg.co | Stamford, United States | |
CL Charlie Lee | Indian angel investor, active in tech startups, limited public data available. | – | unknown_31c982ad7c2640d69 | - |
Investor details for BTCC
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of BTCC
12 people are tracked at BTCC (2 in leadership, 10 in team).
| Name | Role | Group |
|---|---|---|
Bobby Lee | Co-Founder & CEO | Leadership |
Guilherme Muck | Head Of Brazil / Senior Business Development Manager | Leadership |
群 李 | 销售经理 | Team |
Karen Huang | Finance Manager | Team |
Aaryn LING | Senior Branding And Corporate Communications Manager | Team |
Sofia Y | HR & Admin Manager | Team |
Jennifer Luk | Design Manager (FinTech) | Team |
James McGovern | Investment Specialist | Team |
Jui-Fang Ko | UI UX Designer | Team |
Angel Lee | Human Resources & Administrative Officer | Team |
Elisandro Santos | Business Develop Manager | Team |
Juarez Cod.255341) | Monitor | Team |
Complete people profiles for BTCC
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of BTCC
3 dated milestones of BTCC across 6 years, from founding to its latest funding, stage changes and deals.
- Founded BTCC is founded.
- Funding First funding round of $5.0M.
- Funding Latest funding round, Series A,.
Competitors of BTCC
BTCC operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Gemini, FTX, Blockchain, Bitstamp and PDAX, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| gemini.com | 2014 | New York, United States | $423.9M | 551 | Platform offering crypto exchange solutions | |
| ftx.com | 2019 | Nassau, Bahamas | $1.73B | 41 | Cryptocurrency trading is facilitated through an online platform. | |
| blockchain.com | 2011 | London, United Kingdom | $700M | – | App-based platform for exchange and trading solutions for cryptocurrency | |
| bitstamp.net | 2011 | London, United Kingdom | $11.37M | – | Cryptocurrencies are bought, sold, and exchanged via a mobile app. | |
| pdax.ph | 2017 | Makati, Philippines | $62.5M | – | Online exchange platform for cryptocurrencies | |
| bit2me.com | 2015 | Valencia, Spain | $83.22M | – | Online platform for crypto exchange | |
| liquid.com | 2014 | Japan | $20M | – | Digital assets are exchanged through an online platform. | |
| bithumb.com | 2013 | Seoul, South Korea | $200M | – | Cryptocurrency exchange services are operated in South Korea by Bithumb. | |
| bitmart.com | 2017 | New York, United States | – | – | Cryptocurrency trading is supported via a mobile application platform. | |
| dunamu.com | 2012 | Seoul, South Korea | $138.18M | – | Cryptocurrency is exchanged, bought, and sold via an online platform. |
Detailed competitors of BTCC
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of BTCC
The website of BTCC (btcc.com) receives about 11.3M visits a month and ranks #2,571 among all websites worldwide, #156 in Finance.
- Monthly visits11.3M
▲ 8.8% vs previous month
- Unique visitors4.9M
per month
- Global rank#2,571
among all websites
- Category rank#156
Finance · Finance
- Bounce rate17%
- Pages per visit11.4
- Average visit6 min 17 sec
- DevicesDesktop 93% · Mobile 7%
Websites whose visitors overlap most with BTCC. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| bitmart.com | 100% | 13.3M | #1,775 | View details | |
thecryptobasic.com | thecryptobasic.com | 88% | – | #97,598 | – |
u.today | u.today | 84% | – | #137,303 | – |
tokenpost.kr | tokenpost.kr | 84% | – | #28,228 | – |
| bitcoinist.com | 82% | – | #162,125 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for BTCC
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Btcc
Complete news archive for BTCC
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to BTCC
10 companies that operate in the same segment as BTCC (Cryptocurrencies), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cross-border cryptocurrency payments for businesses are enabled through APIs. | 2013 | Boston, Massachusetts, United States | USD 1.51 B | USD 2.75 B | – | |
Online exchange platform for cryptocurrency | 2017 | Ta Xbiex, Malta | USD 2.02 B | – | – | |
App-based platform for exchange and trading solutions for cryptocurrency | 2011 | London, England, United Kingdom | USD 700 M | – | – | |
Terraform Labs is engaged in blockchain technology development. | 2018 | Singapore, Singapore | USD 57 M | – | – | |
Ledger is recognized for providing secure cryptocurrency hardware wallets. | 2014 | Paris, France | USD 575.4 M | – | – | |
App-based wallet and exchange platform for cross-border money transfers | 2013 | London, England, United Kingdom | USD 73.36 M | – | – | |
Cryptocurrency trading, storage, and exchange services are offered online. | 2012 | San Francisco, California, United States | USD 546.62 M | USD 7.18 B | 3,770 | |
Cryptocurrencies are traded and exchanged through an online platform. | 2014 | Mexico City, Mexico | USD 331.35 M | – | – | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | – | 85 | |
Mobile app for storing and trading cryptocurrencies is utilized. | 2013 | London, England, United Kingdom | USD 13 M | – | – |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about BTCC
BTCC was founded in 2011 and raised its 1st funding round 2 years after it was founded.
BTCC is headquartered in Shanghai, China.
Bobby Lee is the current CEO of BTCC. They have also founded this company.
BTCC is a funded company, having raised a total of $5M across 2 funding rounds to date. The company's 1st funding round was a Series A of $5M, raised on Nov 2013.
BTCC is recognized as a leading cryptocurrency exchange established in 2011. It is specialized in leveraged futures trading with up to 500x leverage, spot trading, and copy trading features. Services are provided across various cryptocurrencies including Bitcoin and Ethereum. The platform is designed to cater to both novice and experienced traders with tools like demo trading and real-time data. Security measures are emphasized as industry-leading, ensuring user protection. Additionally, educational resources through BTCC Academy are offered to enhance user knowledge on blockchain and crypto trading.
BTCC's top competitors include Blockchain, Gemini and FTX.
BTCC offers Futures Trading, Spot Trading, and Copy Trading.
BTCC has 4 investors. Key investors include Digital Currency Group, Blockchain Capital, Lightspeed China Partners, and Charlie Lee.
Yes. BTCC publishes BTCC Wallet: Crypto & Bitcoin and 1 more app, with over 1 million downloads.
The website of BTCC receives about 11.3 million visits a month and ranks #2,571 among all websites worldwide.