Institution record
BtcTurk
- Source score
- 3.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Crimes Investigation Board of Türkiye (MASAK) | No. 0332045014600001 | Regulated | BtcTurk Anonim Şirketi | 2013 | |
Capital Markets Board of Turkey | No. 0332045014600001 | Regulated | BtcTurk Anonim Şirketi | 2013 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing BtcTurk against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| BtcTurk (this record) | Financial Crimes Investigation Board of Türkiye (MASAK)CMB | 2 / 2 | Risk level not supplied | 3.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 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?
In our imported dataset, BtcTurk (legal entity reference: BtcTurk) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked 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. 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 Financial Crimes Investigation Board of Türkiye (MASAK), CMB public register.
Which of BtcTurk's jurisdictions and licences fall within this site's regulatory coverage?
BtcTurk is registered at Nispetiye Caddesi, Akmerkez E-Block, Floor 9, Etiler, Beşiktaş, İstanbul, Postcode: 34340, Turkey and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Cryptocurrencies) rather than a domestic focus licence. Its 2 recorded licences (Financial Crimes Investigation Board of Türkiye (MASAK), CMB) should be evaluated for cross-border passporting and local solicitation rules.
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 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 Financial Crimes Investigation Board of Türkiye (MASAK).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to BtcTurk's supervisory scope.
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