BitDTCC Review – False Statements All Over The Website
BitDTCC Review – False Statements All Over The Website

In the first place, BitDTCC exchange doesn’t offer any details about the ownership, which is quite strange. However, with their false 24-hour trading volume, we are not surprised.

Don’t you believe that the company having $500M in trading volume would be more popular? Exactly. But these and many more irregularities you can find throughout this BitDTCC review.

Regulated By: No Regulations
Is This Company Safe? No
Known Websites:
Have Warnings From: N/A
Registered In: Singapore
Operating Since: 2023
Trading Platforms: Proprietary app
Maximum Leverage: N/A
Minimum Deposit: N/A
Deposit Bonus: Not available
Trading Assets: Cryptos
Free Demo Account: Not Available
How To  Withdraw From This Company? With the completely anonymous approach of this crypto exchange, the only withdrawal solution will be with professional assistance. In case you experience any troubles, get in touch with our refund team immediately.

Legal Info: Is BitDTCC Legit Or A Scam?

Another warning sign of this Singaporean exchange is the missing regulation. Singapore is running heavily into crypto regulations. Yet, doesn’t have any. Neither do they have VASP or any other license issued by trusted regulators.

On top of all, they are not registered anywhere. Especially not in the FCA, BaFin or ASIC register. Even though they claim to appear in MSB (US) and AUSTRAC (Australia).

Who Are BitDTCC’s Clients?

According to the Whois, the company exists only for a couple of months. Only briefly mentioned in their T&Cs we could discover the governing law of Singapore. So far, the company managed to spread out and scam traders from: 

  • United States
  • Canada
  • China

All these countries are not those you should play with. Especially with their strict regulations. Therefore, if you have withdrawal issues with this exchange, don’t hesitate to contact our refund team for advice.

Investment Costs With BitDTCC

Important to realize is that doesn’t present you with any investment costs. It’s quite an odd situation for a company claiming to be licensed. 

Yet, maker and taker fees, but also withdrawal fees remain unknown. On top of that, all the other transactional fees are undisclosed.


On the positive side, the company doesn’t offer any bonuses. At least not transparently. Yet, if you get any similar offer, make sure to check the conditions. Scam companies often use that to their own advantage, mostly to prevent you from withdrawing your money.

BitDTCC Trading Features

As can be seen, the company promotes a proprietary exchange app. However, the app doesn’t exist on trusted stores like PlayStore or AppStore. Instead, they offer trading services on unreliable and non-transparent software.

Is BitDTCC Legit?

Since the company is completely anonymous and they are misleading investors about licenses, they are not. On top of that, they don’t reveal any investment conditions or costs. Which is not common for licensed exchanges.

Available Trading Assets

As can be seen, the company offers just around 20 assets. But even if they had many more, don’t let that trick you. Without a trusted app and license, all of that might be fake. Like in the example of FirewoodFX. Anyway,  you can invest in: 

  • BTC
  • LTC
  • ETH
  • XRM

Account Types

What is found surprising, is that the company doesn’t have any account types. Even though, they mention certain benefits. But to see them, you have to register first. So, without a license, there’s plenty of room for manipulation.

Mobile Trading App

As mentioned, the company indeed provides links to its proprietary app. However, the app and the link itself are unsafe. Therefore, you shouldn’t rely much on it. To understand how easily software can trick you, you should read our FCTrading review.

Demo Account

Another warning sign about this exchange is that insight into the app or software is not available. Generally, companies offer more details about possibilities and general terms. Which is not the case with BitDTCC.


In general, licensed and trusted exchanges offer a variety of educational programs. Whether about new technologies, crypto in general or anything else. Yet, this exchange is not that good. Since the BitDTCC domain exists only for a couple of months, we can’t expect more from them.

BitDTCC Withdrawal

Important to realize is that the company doesn’t have a transparent withdrawal policy. Without it and a valid license, anything can happen. But some people on Reddit are already complaining about withdrawal issues. 

So, to avoid these irregularities, you should stick with trusted exchanges. Especially because this one doesn’t reveal any withdrawal costs.

Customer Support

For an exchange that claims to be licensed, they have quite poor customer service options. In fact, there’s no quick-response option. Instead, there’s only e-mail available. So, if you have any issues you can only hope for assistance. Unlike trusted exchanges that offer live chats, phones or even WhatsApp.

Key Information To Consider About BitDTCC?

Primarily, the company is misleading investors about its regulations. On top of all, they exist only for a couple of months. Which lowers their credibility much more. Especially after the statement about their $500M trading volume in the last 24 hours.

Since issues are expected, bear in mind that you can contact our refund any time. With specialized technology and years of experience, our team can offer you a quick solution. Most importantly, the first consultation is free of charge. So, get in touch today before it’s too late.

FAQ Section

What is BitDTCC?

BitDTCC is allegedly a crypto exchange operating from Singapore only since May 2023.

Is BitDTCC a Legit Or Scam?

With Reddit allegations about withdrawal problems, missing licenses and fake information provided, most likely the company is an absolute scam.

How To Get My Money Back From BitDTCC?

This exchange only accepts crypto payments. Therefore, CipherTrace might be your solution. Get in touch with our refund team to find out more.


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