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Updated every minuteUnder active Lithuanian Police investigation. Widespread asset freezes & withdrawal blocks reported. MSB license effectively suspended. View full investigation →
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CRITICAL: BTCC Canada Limited Under Lithuanian Police Investigation — Asset Freezes & Withdrawal Blocks Reported
BTCC Canada Limited is under active investigation by Lithuanian Police (Šiauliai) following widespre
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Independent, data-driven ratings for 40+ exchanges. We monitor license status, withdrawal records, and regulatory actions — so you know where your assets are safe.
40+
Exchanges Rated
3
Active Investigations
22
Verified Safe
1
Critical Alerts
Top 40 Cryptocurrency Exchanges
Ranked by our composite safety & reliability score. Updated weekly.
| # | Exchange | Score | Status | |
|---|---|---|---|---|
| 1 | Binance | 8.9 | SAFE | |
| 2 | Coinbase | 8.8 | SAFE | |
| 3 | Kraken | 9.0 | SAFE | |
| 4 | OKX | 8.2 | SAFE | |
| 5 | Bybit | 8.0 | SAFE | |
| 6 | Bitfinex | 7.0 | WATCH | |
| 7 | HTX (Huobi) | 7.2 | WATCH | |
| 8 | Gate.io | 7.5 | SAFE | |
| 9 | KuCoin | 7.2 | WATCH | |
| 10 | Gemini | 8.5 | SAFE | |
| 11 | Bitstamp | 8.5 | SAFE | |
| 12 | Crypto.com | 7.7 | SAFE | |
| 13 | MEXC | 6.7 | WATCH | |
| 14 | Bitget | 7.5 | SAFE | |
| 15 | Phemex | 7.7 | SAFE | |
| 16 | Deribit | 8.0 | SAFE | |
| 17 | BitMEX | 6.4 | WATCH | |
| 18 | CEX.IO | 7.7 | SAFE | |
| 19 | Poloniex | 5.5 | WARNING | |
| 20 | BingX | 7.1 | SAFE | |
| 21 | LBank | 5.9 | WATCH | |
| 22 | CoinEx | 6.7 | SAFE | |
| 23 | XT.COM | 6.2 | WATCH | |
| 24 | Biconomy | 6.1 | WATCH | |
| 25 | LATOKEN | 5.5 | WATCH | |
| 26 | ProBit Global | 6.4 | SAFE | |
| 27 | AscendEX | 6.6 | WATCH | |
| 28 | DigiFinex | 6.0 | WATCH | |
| 29 | WhiteBIT | 7.7 | SAFE | |
| 30 | BitMart | 5.9 | WARNING | |
| 31 | Bitrue | 6.4 | WATCH | |
| 32 | P2B | 6.7 | SAFE | |
| 33 | CoinW | 6.2 | WATCH | |
| 34 | Tapbit | 5.7 | WATCH | |
| 35 | Indodax | 7.9 | SAFE | |
| 36 | Luno | 8.3 | SAFE | |
| 37 | Bitpanda | 8.5 | SAFE | |
| 38 | Mercado Bitcoin | 7.9 | SAFE | |
| 39 | BtcTurk | 7.7 | SAFE | |
| 40 | BTCC Canada Limited ⚠ Under Investigation | 1.7 | CRITICAL |
Showing 40 of 40 exchanges · Last updated April 12, 2026
Scam & Alert Dashboard
Exchanges with active investigations, frozen assets, or regulatory actions. Exercise extreme caution.
BTCC Canada Limited
Canada · MSB License Suspended · Under Investigation
BTCC Canada Limited is under active investigation by the Lithuanian Police Department (Šiauliai) following reports from international customers regarding unauthorized asset freezes. The investigation was formally initiated in January 2026 following a documented police report (Reference: siauliai_police_letter_2026-01-13.pdf).
Asset Freeze Reports
Confirmed
Police Investigation
Active (LT)
License Status
Suspended
Key Red Flags
- ✗Active police investigation (Lithuania)
- ✗Widespread asset freeze reports
- ✗License effectively suspended
- ✗No transparent communication
- ✗Withdrawal blocked for users
- ✗Listed on scam watchlists
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