Institution record
BtcTurk
- Source score
- 3.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Crimes Investigation Board of Türkiye (MASAK) | No. 0332045014600001 | Regulated | BtcTurk Anonim Şirketi | 2013 | |
In our coverage Capital Markets Board of Turkey | No. 0332045014600001 | Regulated | BtcTurk Anonim Şirketi | 2013 |
Peer source record comparison
Compare imported fields for BtcTurk and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| BtcTurk (this record) | Financial Crimes Investigation Board of Türkiye (MASAK)CMB | 2 / 2 | Risk level not supplied | 3.0 | 0 |
KASFSCACNV+12 | 15 / 15 | Risk level not supplied | — | 0 | |
SECSecurities Investor Protection Corporation (U.S. SIPC)+6 | 9 / 9 | Risk level not supplied | 7.3 | 0 | |
FINRAGFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 | |
Central Bank of the UAEFMAFinancial Conduct Authority+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
MISASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
BtcTurk: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is BtcTurk's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with BtcTurk (legal entity reference: BtcTurk); 2 are labelled "regulated" and 2 are labelled regulated or registered: Financial Crimes Investigation Board of Türkiye (MASAK) — licence No. 0332045014600001, status: regulated; CMB (Capital Markets Board of Turkey) — licence No. 0332045014600001, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Crimes Investigation Board of Türkiye (MASAK), CMB public register.
Which of BtcTurk's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on decentralised trading protocols, nft marketplaces and web3 execution venues. 2 of BtcTurk's 2 licence records fall directly within this jurisdictional mandate: Financial Crimes Investigation Board of Türkiye (MASAK) (licence No. 0332045014600001, regulated, entity: BtcTurk Anonim Şirketi); CMB (licence No. 0332045014600001, regulated, entity: BtcTurk Anonim Şirketi). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is BtcTurk's institutional risk classification, enforcement exposure, and score profile?
BtcTurk carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to BtcTurk's platforms, entity structure, and complaints?
Before allocating capital or executing trades with BtcTurk, institutional and retail allocators should: (1) confirm the domain (pro.btcturk.com/en) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Crimes Investigation Board of Türkiye (MASAK).