Institution record
BtcTurk
BtcTurk Anonim Şirketi
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing BtcTurk against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| BtcTurk (this record) | MASAKCMB | 2 / 2 | Risk level not supplied | — | 0 |
| bybit | FIU-INDVARAFMA+5 | 4 / 8 | Risk level not supplied | — | 0 |
| Narkasa | MASAK | 0 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 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?
In our imported dataset, BtcTurk (legal entity reference: BtcTurk Anonim Şirketi) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: MASAK (Financial Crimes Investigation Board (Türkiye)) — licence No. 0332045014600001, status: regulated, Tier-2; CMB (Capital Markets Board of Turkey) — licence No. 0332045014600001, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MASAK, CMB public register.
Which of BtcTurk's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of BtcTurk's 2 licence records fall directly within this jurisdictional mandate: MASAK (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 (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MASAK.
Related institutional research & regulatory analysis
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market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
The world’s finance chiefs see new risks — and less China angst: Summary of the supplied material covering 2018, SFC. Source details have not been independently verified.
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