🏛 Basic Information Overview
The original idea of BTC-Alpha began in 2013 with Ukrainian programmer Vitalii Bodnar starting its development, and then went live on November 1, 2016.
The platform is registered in Lithuania and has offices in Cyprus, Switzerland and Ukraine.
Headquartered in London, UK, it has a European exchange regulatory license. Public information such as registered capital, shareholding structure, and advisory team has not been clearly disclosed.
💼 Company Nature & Structure
The full name is BTC-Alpha; There is no official abbreviation. The operating entity is a registered company in Lithuania. The platform calls itself a "digital asset trading service provider" and is a private enterprise.
👥 Background of Executives &
Advisors Founder & CEO: Vitalii Bodnar, Trained as a software engineer, he has been developing the platform since 2013.
Other key executives and advisors were not disclosed in public channels.
⚖️ Regulatory and compliance information
BTC-Alpha claims to be licensed in Europe, but the specific regulator, regulatory number, and effective date have not been disclosed. If it is registered in Lithuania, the supervision may be the responsibility of the local financial institution, but the official information lacks the regulatory certificate number and effective date, which is not enough for compliance transparency.
📈 Market & Positioning
Targeting the global market (including Europe, the United States, Russia, and Asian countries/regions), supporting English and Russian interfaces.
It offers about 98 crypto assets and nearly 188 trading pairs, targeting small and medium-sized investors and intermediate traders. In 2021, it had 365,000 users and an average daily trading volume of more than $220 million.
💻 Core business and product services
spot trading platform, supporting browsers, iOS, and Android.
Provide trading bot support (API access required).
The combination of technology and TradingView charts, smart order tools, is suitable for multi-level traders.
💰 Transaction fees and deposit and withdrawal methods
Transaction fees range from 0.12% to 0.2%.
Fiat currencies support USD deposits, including Perfect Money, Advcash (fees 3.5%~4.5%); Crypto asset deposits are free of charge, and withdrawals are charged according to the currency level (e.g. BTC ~0.00135 BTC).
Bank transfers and credit card fiat withdrawals are not supported.
🛡 Technical Basics & Security Mechanisms
uses SSL encryption, 2FA authentication, and supports hot and cold wallet separation (user reviews mention concerns about cloud storage).
In 2021, it successfully stopped hacker attacks and found no major security breaches.
It ranks 14th with an ICOrating rating of A.
📊 Compliance & Risk Control System
Officially advertised as "compliant", but lacked a clear regulatory number, KYC/AML enforcement regulations, deposit and withdrawal monitoring details are public, and the risk control system is not transparent enough.
🏅 Competitive advantage and positioning
supports USD fiat currency, provides thousands of trading pairs, low fees, and mature technology;
Global commercial positioning, diverse user structure.
The disadvantages are limited fiat currency channels, controversial security depository transparency, and lack of leverage and derivatives support.
📞 Customer support
Provide 24/7 support channels: website live chat, email, support tickets, Twitter, Telegram, coin68.com. User satisfaction is high (G2 average 4.5/5), but there are also feedback on high withdrawal fees and unavailability of leverage.
🎯 Social Responsibility and ESG There
is no relevant ESG report or event disclosure in public information, lack of environment, Information on community contributions or compliance strategies.
🤝 Ecosystem Cooperation and Strategic Alliances
with third-party trading tools such as Twogap and Tafabot, The bot platform exists API integration cooperation.
In 2018, it was rejected by a South Korean investment fund, NX.
📉 Financials
There are no public annual reports or financial disclosures, but the platform claims no financing record, only early NX offers (20 M Euro acquisition of 50% stake rejected).
🧭 Roadmap for the future The
official channel did not disclose the action plan. There are preparations to apply for a U.S. license and expand derivatives and leveraged trading support, but there are no details of the progress.
Summary
BTC-Alpha is a well-established and stable crypto trading platform. The advantages are that it supports USD deposits, rich trading pairs, low transaction fees, and excellent security ratings. The disadvantages are the lack of transparency in supervision and fund depository, limited access to fiat currency, lack of leverage and derivatives, and lack of public social responsibility actions. Overall, it is suitable for intermediate users to conduct spot trading, but they need to pay attention to compliance and transparency, withdrawal costs and future development capabilities.
