⚠ Regulator warnings
- iosco — I-SCAN alert by Spain - Comisión Nacional del Mercado de Valores (2022-02-21): HTTPS://WWW.VIABTC.NET/ View list →
BBB Profile
Locations
- office — Shenzhen, China(exact)
Shenzhen HQ (Nanshan District)
Source ↗
🔍🐸 DYORA+
Not yet checked against any DYOR sources.
DYOR the frog reads whatever third-party sources are configured for this score (see the DYOR section below) and reports back — it's a starting point for your own research, not a verdict.
Google Search SummaryD+
ViaBTC is a well-established (founded 2016) mining pool and exchange operator, but its Trustpilot rating is poor (roughly 1.6-2.5/5 across ~22 reviews) with recurring complaints about unresponsive customer support, account lockouts, high fees, and withdrawal difficulties (including reports of needing a 0.025 BTC deposit to 'activate' withdrawals). Longevity and brand recognition are real, but the volume and consistency of negative user reviews are a genuine red flag.
Compiled from public forum/search discussion (via manual research, automated tools, or both), not independently verified. Reflects poster opinions, not confirmed fact.
🔍 Search Google for "ViaBTC reviews" ↗