Run in a different direction - Fraud Analyst BTC Markets Employee Review

1.0
Apr 8, 2023
Recommend
CEO approval
Business Outlook

Pros

No positive attributes for the organisation

Cons

- Top management irregularities -Top management misconduct and mismanagement -Family members working with in stake holders and it can be conflict of interest but they still proceed as it is. -low salary -Expected to work long hours with out additional payments -No KPI however due to that you will not be able to prove the work achieved or done.

Explore other reviews about BTC Markets

4.0
Jul 28, 2024
Recommend
CEO approval
Business Outlook

Pros

Excellent technical team and great company culture

Cons

Experienced growing pains in the most recent market downturn

2.0
Oct 24, 2022
Recommend
CEO approval
Business Outlook

Pros

-Work people to work with -Exposure to how not to setup a Zendesk environment -Understand what it takes for an exchange to be profitable, have VIP market makers offloads their bags to retail investors

Cons

-The Risk and compliance underpaid, undervalued, and overworked. -Family business pretending to be a fintech, with nothing innovative or revolutionary to contribute. -The Risk and Compliance team is treated has the lowest level of a company's organizational structure, even the marketing intern gets more facetime with management -Fake virtue signalling, management is all talk about diversity in the workplace but there is only four women in an organisation of +40 males, not to mention 96% of headcount are Caucasian, -Promises of further education and development but management are unkept, you'll learn more about crypto-compliance from LinkedIn Learning than BTCM. -The only thing that's "immutable" [other than Bitcoin] is BTC Market's internal systems and inept management.

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