Ram Nisha

Reviewer:

Ram Nisha
Davit  Kvaratskhelia

Fact checker:

Davit Kvaratskhelia
Modified:

BTC-Alpha Review 2025

BTC-Alpha Review 2025
Go to Website
Your Capital is at risk.
Company:BTC-Alpha
Headquarter:

United Kingdom

Founded:2016
Coins:10
US Accepted:
Max Leverage:1:1
OTC MarketMobile TradingReferralSpot Trading

Investing and trading in financial markets such as the stock exchange, forex, digital currencies in the form of spot or with leverage face a high inherent risk. According to the statistics of all exchanges and brokers, more than 75% of people lose!

Your Capital is at risk.

About
BTC-Alpha is a UK-based crypto exchange with a financial license from the Republic of Estonia. The minimum trade size is $5, and EUR withdrawals incur a 1% fee. The exchange offers its affiliates up to 50% in referral commission. It participates in the HackerOne bug bounty program.
Contact
53 Whateleys Dr, Kenilworth, Warwickshire 2GY, GB
Rank and Score
Pros and Cons
User Levels
Pros
Competitive trading fees
User-friendly interface
Fiat currency support
Referral program
Cons
Limited cryptocurrencies (10)
No live chat support
Geographical restrictions
No Android app
score of blog
5 From 5.0
(1)
Rate this post
286

BTC-Alpha offers access to 10 cryptocurrencies for spot trading with a default maker/taker fee of 0.0950%/0.1500%.

The exchange has an average daily trading volume of $200M. It has partnered with CoinPedia, Crypto News Point, and Infinox.

BTC-Alpha; An Introduction to the Crypto Exchange 

BTC-Alpha was launched by the Ukrainian entrepreneur Vitalii Bondar on November 1, 2016. The company was registered in Warwickshire, United Kingdom (company No. 09951778).

BTC-Alpha
BTC-Alpha has an average daily trading volume of $200M

The crypto exchange acquired a financial license from the Republic of Estonia in 2019. Key features of BTC-Alpha:

  • 24/7 support
  • Minimum order size: $5
  • Support for two fiat currencies: EUR and USD
  • ALP Coin (the platform’s native token) launched on 10/10/2019

Operating under Lithuanian jurisdiction, BTC-Alpha is a centralized exchange primarily focused on spot trading.

Although it does not support derivatives or margin trading, BTC-Alpha makes up for this with robust security measures, KYC verification protocols, and a functional mobile app. Advanced users also benefit from API integration options.

BTC-Alpha Table of Specifications

The platform boasts over 500,000 users worldwide. It has partnered with CoinPedia, ForkLog, Digital Notice, and Wallet Investor.

Exchange

BTC-Alpha

Launch Date

November 1, 2016

Levels

13 levels from Regular to PRO-3

Trading Fees

Maker from 0.0300% to 0.0950%

Taker from 0.0450% to 0.1500%

Restricted Countries

USA, Bolivia, Ecuador, Cuba, North Korea, Iran, Hong Kong, Sudan, Malaysia, Syria, Bangladesh, Kyrgyzstan, State of Wa, Pridnestrovian Moldavian Republic, Nagorno-Karabakh Republic, Somaliland, Shan State, Waziristan

Supported Coins

10

Futures Trading

No

Minimum Deposit

$5

Deposit Methods

AdvCash (Volet), Perfect Money, PAYEER, NIXMoney, Mercuryo

Withdrawal Methods

Fiat, Crypto

Maximum Leverage

1:1

Minimum Trade Size

$5

Security Factors

Bug Bounty Program, 2FA

Services

OTC Market, Spot Trading, Mobile Trading

Customer Support Ways

Email, Ticket, Telegram

Customer Support Hours

24/7

Fiat Deposit

Yes

Affiliate Program

Yes

Orders Execution

Market

Native Token

ALP

BTC-Alpha Exchange Pros & Cons

While the exchange is licensed and reliable as a European crypto exchange, the limited digital asset offerings and services are big letdowns in this BTC-Alpha review.

Pros

Cons

Competitive trading fees

Limited cryptocurrencies (10)

User-friendly interface

No live chat support

Fiat currency support

Geographical restrictions

Referral program

No Android app

Although the platform does not feature a live chat, it offers 24/7 support through Telegram.

BTC-Alpha Upsides and Downsides
A look into BTC-Alpha advantages

BTC-Alpha User Levels

The exchange has implemented a volume-based fee structure that offers fee reductions based on 30-day trading volume or account balance.

User Level

30-Day Trading Volume (USDC)

Account Balance (USDC)

Maker Fee

Taker Fee

Regular

>= 0

>= 0

0.0950%

0.1500%

VIP-1

>= 50K

>= 100K

0.0850%

0.1000%

VIP-2

>= 200K

>= 250K

0.0780%

0.0900%

VIP-3

>= 500K

>= 500K

0.0675%

0.0850%

VIP-4

>= 1M

>= 1M

0.0650%

0.0800%

VIP-5

>= 2M

>= 3M

0.0625%

0.0750%

VIP-6

>= 5M

>= 5M

0.0500%

0.0600%

VIP-7

>= 10M

>= 8M

0.0400%

0.0550%

VIP-8

>= 20M

>= 10M

0.0400%

0.0500%

VIP-9

>= 50M

>= 20M

0.0300%

0.0450%

PRO-1

>= 100M

>= 100M

0.0500%

0.0600%

PRO-2

>= 300M

>= 300M

0.0400%

0.0500%

PRO-3

>= 500M

>= 500M

0.0300%

0.0450%

BTC-Alpha Fees Explained

As mentioned earlier, the default trading fees are 0.0950% for makers and 0.1500% for takers. While deposits are all free of charge, withdrawals incur commissions, including:

Withdrawal Method

Fee

EUR

1%

Cryptocurrency

Network fee (variable)

The withdrawal costs vary based on the asset type and the blockchain network.

BTC-Alpha maintains a static rate, which may appear steep compared to the industry average of 0.10%–0.15%. This fee structure makes it less competitive for high-frequency traders.

Available Digital Assets on BTC-Alpha Exchange

While the exchange claims to support over 100 trading pairs, its trading platform currently offers only 10 cryptocurrencies and 15 trading pairs in four markets, including USDC, BTC, EUR, and USD. Available digital assets on BTC-Alpha:

  • BTC
  • DOGE
  • ETH
  • TRX
  • USDT
  • XRP
  • BDX
  • ETC
  • LTC
  • USDT

The overall number of listed assets remains moderate compared to larger global exchanges.

BTC-Alpha Futures Market

While the exchange doesn't offer leverage options at the time of writing this BTC-Alpha review, it plans to introduce the futures market soon.

BTC-Alpha Registration and KYC

The BTC-Alpha registration is a streamlined process for digital asset traders. To access your personal dashboard, all you need is a verified email and a few basic identity details.

The exchange supports both individual and business accounts, with a process optimized for fast onboarding and secure access to trading features.

#1 Start Registration

Go to the official BTC-Alpha website and click “Open an Account”. Enter your email address, create a strong password, and—if applicable—add your referral code.

BTC-Alpha Registration
You must provide a valid email address to open a BTC-Alpha account

#2 Verify Your Email

Check your inbox for a code from BTC-Alpha. Enter the verification code in the sign-up form to activate your account.

#3 Enter Personal Details

Complete the final step by submitting your personal information, including:

  • First name
  • Last name
  • Country of residence

Click “Finish” to finalize your registration and gain access to the platform.

BTC-Alpha Account Opening
Provide your full name and residential details to register with BTC-Alpha

#4 Proceed with the KYC Procedure

To access the platform's full features, navigate to the Verification menu through the BTC-Alpha dashboard and submit the following documents:

  • Proof of Identity: Passport or Driver's license (daily withdrawal limit up to 1M USDT)
  • Proof of Address: Utility bill or Bank statement (daily withdrawal limit up to 2M USDT)

This approach aligns the exchange with regulatory norms but may discourage privacy-focused users.

BTC-Alpha App and Trading Platform

The exchange provides services through a web-based platform and a dedicated iOS application. However, the Android app has not been launched yet. The platforms offer integration with TradingView.

According to the official website, the Android version must have been published in 2024. However, the link is not available on the BTC-Alpha platform.

TradingFinder has developed a wide range of TradingView indicators that you can use for free.

BTC-Alpha on App Store
BTC-Alpha iOS app has only 1 review on the App Store

BTC-Alpha Exchange Safety and Security

The platform has no records of previous security breaches. It has a score of 8.75 according to Hacken security rating and 10 according to the Server Security level.

  • Participation in the bug bounty program from HackerOne
  • Two-factor authentication (2FA)
  • Offline cold wallet storage

Since its launch in 2016, the exchange has not reported any major security breaches, contributing to its reputation as a reliable platform. However, users must remain cautious, as crypto exchange risks persist.

BTC-Alpha Payment Methods

The exchange accepts both fiat transactions and cryptocurrencies. It supports EUR and USD payments via various methods, including:

  • AdvCash (Volet)
  • Perfect Money
  • PAYEER
  • NIXMoney

There are no fees for deposits, and users can start trading with as little as $5. Users looking for P2P transfers, PayPal, or mobile wallets like Google Pay may find the platform lacking in convenience.

BTC-Alpha Ratings

There are 66 reviews on the BTC-Alpha Trustpilot profile, with a majority of them being positive. The exchange is also featured on the CoinGecko platform.

  • Trustpilot: 4.3 out of 5
  • CoinGecko: 5 out of 10
BTC-Alpha Trustpilot
BTC-Alpha hasn’t replied to any of the negative reviews on its TP profile

BTC-Alpha Crypto Services

Let's check the availability of special crypto services, such as crypto staking and gift cards, on BTC-Alpha:

Staking

No

Yield Farming

No

Social Trading

No

Liquidity Pool

No

Crypto Cards

No

Support Channels

BTC-Alpha provides 24/7 support through email, a ticket system, and Telegram. Users can also contact the managing team directly through Telegram.

  • Email: support@btc-alpha.com
  • Ticket System: Available in the support center
  • Telegram English Community: https://t.me/btcalpha
  • BTC-Alpha Support Manager

Although there is no live chat support, the exchange attempts to compensate with an active social media presence.

Does BTC-Alpha Offer Growth Plans?

While the exchange doesn't offer staking services or copy trading at the time of writing this BTC-Alpha review, it plans to introduce the feature soon. However, the platform supportsAPI trading with the following features:

  • Web Sockets and HTTP protocols
  • Support for trading
  • Support for deposits and withdrawals

The platform has also implemented an Affiliate program with commissions of up to 50% within 30 days of the referral registration.

Users seeking passive income opportunities from their digital assets will need to look elsewhere, as the platform strictly focuses on trading functionality.

Prohibited Countries on BTC-Alpha Exchange

The platform imposes restrictions on users from certain countries. BTC-Alpha does not provide services to citizens of the following nations:

  • USA
  • Bolivia
  • Ecuador
  • Cuba
  • North Korea
  • Iran
  • Hong Kong
  • Sudan
  • Malaysia
  • Syria
  • Bangladesh
  • Kyrgyzstan
  • State of Wa
  • Pridnestrovian Moldavian Republic
  • Nagorno-Karabakh Republic
  • Somaliland
  • Shan State
  • Waziristan
BTC-Alpha Restricted Countries
BTC-Alpha doesn’t accept clients from states with limited international law-recognition, such as Crimea, DPR, and LPR

BTC-Alpha Compared to Other Exchanges

Let's check BTC-Alpha's standing among the top crypto exchanges:

Features

BTC-Alpha Exchange

BitMart ExchangeDeribit ExchangeCex.io Exchange

Number of Assets

101700+30+166+

Maximum Leverage

1:11:1001:1001:10

Minimum Deposit

$5$1 or 0,0001 in BTC$5 / 0.00001 BTC$5

Spot Maker Fee

0.03% 0 - 0.095%From 0.04%0%0.0% - 0.15%

Spot Taker Fee

0.045% - 0.15%From 0.045%0%0.01% - 0.25%

Mandatory KYC

YesYesYesYes

Futures Trading

NoYesYesNo

Mobile Application

YesYesYesYes

Fiat Payment

YesYesNoYes

Staking

NoYesNoYes

Copy Trading

NoYesNoNo

Writer's Opinion and Conclusion

BTC-Alpha provides 15 trading pairs in four markets, including BTC, USDC, USD, and EUR. The exchange supports Perfect Money andAdvCash (Volet) payments. It has a score of 4.3 out of 5 on Trustpilot.

FAQs

Can I use BTC-Alpha in the United States?

No, the exchange does not accept users from the United States.

What are the trading fees on BTC-Alpha?

Trading fees follow a maker/taker structure:

  • Maker Fee: from 0.0300% to 0.0950%
  • Taker Fee: From 0.0450% to 0.1500%

Does BTC-Alpha offer margin trading?

No, the platform doesn’t support leveraged trading. However, it claims that the futures market will be soon launched.

Is there a mobile app for BTC-Alpha?

Yes, there's an iOS app available. An Android app is in development.

How many cryptocurrencies can I trade?

BTC-Alpha supports 10 cryptocurrencies across 15 trading pairs, focusing mainly on spot trading.

Is KYC mandatory on BTC-Alpha?

Yes, users must complete KYC to unlock full platform features and increase withdrawal limits.

Does BTC-Alpha support fiat deposits and withdrawals?

Yes, BTC-Alpha supports EUR and USD fiat deposits and withdrawals via platforms like AdvCash and PAYEER.

What is the minimum deposit required?

The minimum deposit amount is $5, which applies to both fiat and crypto deposits.

What is the ALP token?

ALP is BTC-Alpha’s native utility token, launched on October 10, 2019, for platform-related activities.

What security measures does BTC-Alpha offer?

BTC-Alpha uses 2FA, cold wallet storage, and a bug bounty program with Hacken audit scores.

Which countries are restricted?

Users from the U.S., Iran, North Korea, Syria, Hong Kong, and several others are not allowed.

What are the withdrawal fees?

EUR withdrawals incur a 1% fee; crypto withdrawals are charged a dynamic network fee.

Does BTC-Alpha offer any staking or yield services?

No, BTC-Alpha currently doesn’t support staking, yield farming, or liquidity pools.

How do I register on BTC-Alpha?

Sign up with an email, verify it, fill out personal details, and complete the KYC process for full access.

What customer support options are provided?

Support is available 24/7 via email, ticketing, and Telegram, but no live chat is offered.

0Comment