Regulatory Warning Flagged by 4 regulators

Bybit

Flagged by Financial Conduct Authority, Alberta Securities Commission, Securities Commission, Danish Financial Supervisory Authority · Malaysia (MYS)

Official Warnings (4)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
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Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...

Related websites: bybit-vip.vip, mobile.bybit-vip.in

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Securities Commission Malaysia
Other

Operating a digital asset exchange (DAX) without registration

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Danish Financial Supervisory Authority Denmark
Unregistered/Unlicensed entity offering financi...

30/09/2024 The Danish Financial Supervisory Authority (DFSA) warns the public that clients are not ensured investor protection when trading securities with the investment platform Bybit.

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Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (MYS)

STMarket Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Swhyone / Shenwan Hongyuan Securities Commission Unregistered/Unlicensed ent... ADML Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Setia Invest Corps Securities Commission Unregistered/Unlicensed ent... The Trading Pit Securities Commission Unregistered/Unlicensed ent... Bull360 Securities Commission Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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